#criminal proceedings

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The voice party financed organizations related to relatives of deputies and the persons involved in the SBU case

The Voice Political Party, which is financed from the state budget, has spent more than UAH 6 million for payment of services ordered to a number of public organizations ....

Prosecutor Bogdan Bezkorovayny escaped to the United States after directing the case to court

Former prosecutor Bogdan Bezkorovayny, who was accused of committing a criminal offense, left Ukraine after transferring his case to court. In July 2022, the accused crossed ...

In Lviv region, a smuggling export scheme was exposed

In the village of Mostyskaya, the second in Lviv region revealed a large -scale scheme of smuggling of agricultural products through the logistics terminal of LLC "Mostyska Dray Port". This is evidenced by the materials of criminal proceedings. Scheme...

Pharmaceutical giants under investigation: police search for Darnitsa, Pharmak and Arterium

Today, law enforcement officers are searched on the territory of three large pharmaceutical companies of Ukraine - Darnitsa, Pharmak and Arterium. As reported in the press service of the National Police of Ukraine, investigative actions ...

Dragobrat's ski resort conflict: police opened criminal proceedings

On Wednesday, January 30, an incident occurred at the Dragobrat ski resort in the Transcarpathian region, which resulted in a slight bodily injury. Event...

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Police are investigating KSCA funds when creating a software module

The National Police is investigating another case to appropriate tens ...

The price of the shelter in Podilsk has doubled: the tender was won by the company Khachatryan

The Odesa Regional Military Administration ordered the construction of an underground shelter for ...

The Ukrainian businessman with criminal record conducts cases with a Russian citizen in Moldova

Volodymyr Filippov, owner of Iron Motors and Southern Way, ...

Komarnitsky businessman still owns a share in Kyivmiskbud

Despite the loud search and status of the suspect in cases of ...