#Criminal implementation

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The authorities began to actively suppress Ukrainian business

In 2023, the number of criminal proceedings against Ukrainian businesses increased to record levels. According to the data of the court register, more than 5 thousand companies became involved...

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The State Bureau of Investigation has referred the case of the former secretary of the Kyiv City Council to court: the former official faces up to 10 years in prison

The State Bureau of Investigation has completed criminal proceedings against the former deputy...

AMCU fined four companies over UAH 19 million for collusion in public procurement

The Antimonopoly Committee of Ukraine fined four companies over 19...

A policeman from Sumy buys a Leopard 3: where did the millions come from?

Head of the Investigation Sector of the National Police Department in Sumy Region Ihor...

The loan to Ukrgasbank was not repaid: Olena Sosedka withdrew millions to Austria

Olena Sosedka, a former mortgagee of Bio Energy Dnipro LLC, found herself...