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The head of Lviv Coal was informed of suspicion of embezzlement

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On March 23, 2026, the acting general director of the State Enterprise "Lvivvugilya" Pavlo Ovchinnikov was notified of suspicion under Part 5 of Article 191 of the Criminal Code of Ukraine - embezzlement...

NABU and SAPO have declared a deputy under suspicion over a "loan" for the family of AMCU Chairman Kyrylenko

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NABU detectives and SAPO prosecutors reported suspicions to a deputy of one of the city councils of the Lviv region, whom the investigation considers to be involved in creating a fictitious scheme for...

Oligarch Zhevago was served with suspicion in France in a financial fraud case

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Former People's Deputy and beneficiary of the Finance and Credit bank Konstantin Zhevago was suspected in France in the case of the withdrawal of more than half a billion hryvnias. After that, his...

Commander forced military personnel to repair apartments of his relatives: SBI issues suspicion

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The commander of one of the military units was reported on suspicion of abuse of office and organizing evasion of military service. According to the investigation, the officer used subordinates...

Bolokhovets won the appeal: the Supreme Court of Justice overturned the suspicion in the case of illegal enrichment

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The Appellate Chamber of the High Anti-Corruption Court has canceled the notice of suspicion served on Yuriy Bolokhovets, the general director of the state enterprise "Forests of Ukraine" in the framework of the case of illicit enrichment. Such...
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ARMA launches sale of Medvedchuk's yacht

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Asset Management and Investigation Agency Enters Final...

The family of the mayor of Pervomaysk has accumulated property and large cash savings

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Pervomaisk Mayor Oleg Demchenko declared his family's significant assets,...

Weapons collection, cash and apartments: what Odessa City Council deputy Edelman declared

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Odessa City Council Deputy Oleksandr Edelman published a declaration in which...

Before the arrival of the new director, BEB closed hundreds of criminal proceedings

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Before the change of leadership, the Bureau of Economic Security of Ukraine had...

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