#criminal proceedings

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Co-owner of "Quarter 95" filed an appeal against the seizure of property at the Supreme Court of Justice

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Businessman and co-owner of Kvartal 95 LLC Timur Mindich, who is a suspect in a large-scale corruption case, is trying to regain control over his property. As reported by Glavkom,...

In the Odessa region, a deputy and his accomplices were exposed in an attempt to smuggle wood to the EU

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Detectives of the Territorial Department of the Bureau of Economic Security in the Odessa region exposed and reported suspicion to the deputy of the Dobryansk rural community and his two accomplices, who during...

The wife of former Deputy Prime Minister Chernyshov filed a lawsuit for the division of property.

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The wife of former Deputy Prime Minister and Chairman of Naftogaz of Ukraine Oleksiy Chernyshov, Svitlana Chernyshova, filed a lawsuit with the Pechersky District Court of Kyiv for the division of the spouses' property. The corresponding...

Odessa medic exposed in scheme with fake certificates to defer draft

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In Odessa, a 65-year-old doctor from a private clinic was reported suspected of a corruption scheme involving "helping" conscripts. For $7,000, he promised to...

Inter office to be investigated in case of document forgery and terrorist financing

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The Solomyanskyi District Court of Kyiv granted a permit to the investigator of the Security Service of Ukraine to inspect the premises of PJSC "Telekanal Inter", located at 30 Dmytrivska Street in Kyiv. The permit was issued...
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Former customs official Serhiy Zvyagintsev built a network of smuggling and fictitious invoices

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The system built by Sergey Zvyagintsev turned customs into a separate shadow...

For selling fuel without fiscal receipts: the court confirmed a fine of UAH 1.5 million

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The Fifth Administrative Court of Appeal confirmed the fine of 1.5 million...

How to reduce electricity costs: secrets of proper use of the dryer

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Amid the difficult situation in the energy system, Ukrainians are urged to be more careful...

Illegal logging in Rostan forestry: organizer received only 1.5 years of probation

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The Shatsk District Court of the Volyn region announced the verdict in the case...

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