#criminal proceedings

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The lock of assets was not stopped: the oligarch of Zhevago tried to legalize the property through the auction

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The Bureau of Economic Security opened criminal proceedings against probable laundering ...

In Kharkiv and Odessa, large -scale schemes of theft of budgetary funds are investigated

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In Kharkiv and Odessa, parallel investigations are ongoing about large -scale ...

The police officer declared Luxe Mercedes for 5 thousand hryvnias

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Operator of the 6th Office of the National Police Strategic Investigation Department Vasyl Yurashchuk ...

Elite settlement in Koncha Zaspa: as a forest for the rehabilitation of customs became a cottage town for security forces

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In Koncha Zaspa, in the territory intended for the rehabilitation of customs officers, ...

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