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In the bank collar of the head of the Odessa regional council found bags with money, gold and documents GUR

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The chairman of the Odessa Regional Council Grigory Didenko was suspected of illegal enrichment. During investigative actions, law enforcement officers found large amounts of cash in his bank cell ... ...

In Kiev, searches in Dmitry Bilotserkivtsi's home were searched

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The State Bureau of Investigation conducted searches at the deputy of the Kyiv City Council Dmitry Bilotserkivtsi. Investigative actions were carried out in the framework of checking the origin of cryptocurrency in the amount of 30 million ...

Hunter Certificate for bribery: The State Forest Agency conducted searches

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Employees of the State Bureau of Investigation (DBR) exposed a large -scale corruption scheme when issuing a hunter's certificates. The illegal mechanism operated in the Southern Interregional Directorate of Forest and Hunting ...

Law enforcement officers carry out investigative actions in the KSCA building through the 2009 case

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The Kyiv City State Administration (KSCA) reported searches in the building of the institution conducted by law enforcement agencies in the framework of the investigation into possible abuses with communal ...

The company commander from the Rivne region was informed of the suspicion of illegal calculation of payments

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Employees of the State Bureau of Investigation (SBI) reported the suspicion to the company commander of one of the military units in the Rivne region. He is suspected of illegally charging cash payments,...
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Officials massively declare elite cars at low prices

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In Ukraine, they talked again about lowering the cost of cars in ...

The police officer from the Dnieper found a premium car and tens of thousands of dollars in cash

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Head of the Migration Police Department in Dnipropetrovsk Oblast ASHOT AVAGIMOV ...

In Lviv, Baby is systematically pressed on business through fake affairs

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In Lviv, a dangerous trend of systemic pressure on entrepreneurs is unfolding ...

Dorming on $ 150 million: As Katsubs avoided punishment for schore with Chornomornaftogaz

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The purchase of drilling installations for Chornomornaftogaz in 2011–2013 became ...

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