#criminal proceedings

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Case against fraudulent group of "clairvoyants" in Kharkiv sent to court

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Prosecutors have sent an indictment to the court against four residents of Kharkiv for fraud committed in a prior conspiracy by a group of individuals using electronic computers. The organizer...

Bank employee stole about 500 thousand hryvnias by transferring funds of deceased clients to her own accounts

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In the Kyiv region, law enforcement officers reported suspicions to a 35-year-old bank employee who had been transferring money from the accounts of deceased clients to her own cards for two years. According to...

Officials of the Odessa OVA appear in the case of embezzlement of international funds for shelter in Vylkovo

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The investigation focuses on officials of the Odessa Regional Military Administration, whom the investigation suspects of organizing a mechanism for the illegal use of international funds allocated for the construction of the facility...

The Special Prosecutor's Office reported suspicions to three lawyers and three assistants for forging MSEK certificates to evade mobilization

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The Kyiv Specialized Prosecutor's Office in the Field of Defense has reported suspicions to three lawyers and three of their assistants in the case of organized evasion of mobilization by manufacturing...

In the capital, the SBU exposed a mobilization evasion scheme organized by lawyers

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In Kyiv, law enforcement officers have uncovered a large-scale mobilization evasion scheme organized by a group of lawyers. According to the SBU, the founder of a capital law firm, together with five accomplices...
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Modest salary and luxurious life: the mysterious income of Roman Hreba

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Deputy Head of Chernivtsi Regional State Administration Roman Hreba lives on his salary...

The Servant of the People MP lives in an elite house near Kyiv, registered for an 83-year-old Odessa woman

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People's Deputy from the Servant of the People party Oleksandr Gorenyuk declared...

The police chief's family lives in an official apartment and has over a million in savings

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Head of the Holosiivskyi Police Department, Araik Kochkadamyan, together with his family...

Soldiers laid tiles for their commander's mother-in-law instead of duty

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The State Bureau of Investigation has completed a pre-trial investigation into the commander of one...

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