Law enforcement officers in Sumy region have reported suspicions against the director of an enterprise from Rivne region, who is accused of embezzling state budget funds during the implementation of defense projects. This was reported by...
Law enforcement officers have uncovered a large-scale fraud scheme in the ranks of the Armed Forces in Volyn: two battalion commanders and two chiefs of staff of one of the military units appear in...
A high-profile investigation has exposed a large-scale tax evasion scheme organized by a group of companies associated with businessman Dmytro Gradoblyansky. According to the materials of the pre-trial investigation in the criminal proceedings...
The National Anti-Corruption Bureau of Ukraine, together with the Specialized Anti-Corruption Prosecutor's Office, reported on a large-scale corruption scheme in the construction sector in Kyiv, in which top officials were involved,...
The State Bureau of Investigation has completed a pre-trial investigation into the former commander of one of the territorial defense brigades and three of his subordinates, who organized a criminal scheme for illegal...