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...
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...
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...
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....
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,...