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The SBI opened two criminal proceedings against Shabunin

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The State Bureau of Investigation of Ukraine (SBI) has initiated two criminal proceedings against the head of the Anti-Corruption Center (CPC) Vitaly Shabunin. This decision was made in connection with...

The embezzlement of 1.5 billion hryvnias: the suspended head of the Department of the Ministry of Defense, Nakhkur, was given a preventive measure

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The judge of the High Anti-Corruption Court, Kateryna Sikora, issued a decision on a preventive measure for Toomas Nahkur, who was removed from the post of acting head of state. Director of the Department of Military-Technical Development Policy...
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Lieutenant Colonel of Justice Received a Bribe for Illegally Transshipping a Conscript

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Under the procedural guidance of the Specialized Prosecutor's Office in the Field of Defense of the Western...

Lawyers for iBox Bank co-owner Shevtsova, suspected of money laundering, are delaying the case

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The defendant in the criminal case about financial fraud is the former head of the Supervisory...

Head of Obukhiv CCC Osipenko keeps millions in cash after conviction for bribery

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Head of the 3rd Department of the Obukhiv District Territorial Center for Procurement and...

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...

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