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

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

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

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

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

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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The new head of the employment center in Transcarpathia, Edgar Tokar, declared significant assets

The new head of the Transcarpathian Employment Center and a deputy of the regional council...

How the first vice-rector of the State University of Internal Affairs lives luxuriously on his parents' money

First Vice-Rector of the Odessa State University of Internal Affairs Maksym Kornienko...

How former BEB employee Viktor Chorny explains his million-dollar assets

Former prosecutor and recent employee of the Bureau of Economic Security Viktor...