#criminal proceedings

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The Kyiv Prosecutor's Office revealed the results of investigations into the activities of the Kyivvodokanal management

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In 2021-2023, violations were discovered among officials of PrJSC "AK "Kyivvodokanal", which led to large financial losses. The Kyiv City Prosecutor's Office sent four...
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BEB investigates transactions at a bank linked to the husband of People's Deputy Shulyak

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A small Kyiv bank "3/4", which is associated with the husband of the people's...

The prosecutor of Zaporizhia region declared the purchase of a Nissan Qashqai for UAH 1.48 million

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Head of the Department of Procedural Management in Criminal Proceedings of Investigators of the Territorial...

Leading exchangers and criminal proceedings: the story of Premium Finance

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In January 2026, the National Bank of Ukraine first published...

The US Congressional report mentioned Mindich among those involved in the Energoatom case

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An interagency report to the US Congress mentions businessman Timur Mindich,...

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