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Ternopil company sells cigarettes without excise duty – criminal proceedings have been opened

Economy EDITOR 2 -
Marshall Finest Tobacco Ukraine LLC, registered in the village of Ostriv, Ternopil region, officially positions itself as a legal manufacturer of tobacco products. However, criminal proceedings No. 72024171100000002...

New suspicion announced against the head of the NABU department, Ruslan Maghamedrasulov

REDAKTOR 2 Events -
The Security Service of Ukraine, the Prosecutor General's Office, and the State Bureau of Investigation reported the new suspicion to Ruslan Maghamedrasulov, head of one of the interregional departments of NABU detectives. The official...

Law enforcement officers are investigating a large-scale corruption scheme involving the supply of low-quality dairy products to the Armed Forces of Ukraine

REDAKTOR 2 Events -
Ukrainian law enforcement officers are investigating a large-scale corruption scheme related to the supply of low-quality dairy products for the needs of the Armed Forces of Ukraine. At the center of the case are officials of the Ministry of...

Odessa City Council deputy exposed in municipal real estate misappropriation scheme

Events 2 -
In Odessa, a large-scale scheme of illegal seizure of municipal property was exposed, in which Oleksandr Matveyev, a deputy of the 7th convocation of the city council from the "Trust in Business" party, was involved....

Former head of the Ministry of Internal Affairs service center in Rivne hid property worth 3 million in his declaration

REDAKTOR 2 Events -
The NACP has completed a full audit of the annual declaration for 2023 submitted by the former head of the regional service center of the Main Service Center of the Ministry of Internal Affairs in the Rivne region. According to the agency,...
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Pechersk court returns Pin-Up casino property to Russian citizen despite sanctions

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On June 18, 2025, the Pechersky District Court of Kyiv ruled...

Alyona Shevtsova, the owner of Ibox Bank, earned her PhD while under sanctions and wanted

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Alyona Shevtsova, the former owner of the liquidated Ibox Bank, who...

The husband of a Supreme Court judge receives a Russian pension and has a Russian passport.

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Judge of the Cassation Economic Court of the Supreme Court Tetyana...

Son of ex-prosecutor Livochka is running for a judge position

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Maksym Oleksandrovych Livochka, son of a former prosecutor, until September 2017...

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