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After suspicions from the prosecutor's office, the financial director of Oschadbank was suspended from tenders

The Board of Directors of Oschadbank has temporarily suspended Deputy Chairman of the Board for Finance Oleg Strynzh from participating in the work of the tender committee. This decision was made after Pechersk...

In Kharkiv region, a teenager is suspected of violence against three boys

The Kharkiv Regional Prosecutor's Office has reported suspicions to a 15-year-old boy, who is believed to be involved in the sexual abuse of three boys. According to law enforcement, the suspect's family moved from the area...

A scheme of embezzlement of budget funds for the purchase of coal for schools was exposed in the Lviv region

In the Lviv region, law enforcement officers reported suspicions to the head of one of the city councils, the acting head of a specialized department, and the head of a private company. They are suspected of embezzlement...

Law enforcement officers have uncovered a network of military escapes in several regions

In Dnipro, law enforcement officers uncovered an organized scheme to facilitate voluntary desertion from military service for monetary reward. According to the investigation, the cost of the "services" ranged from 4 to 15...

BEB and SBU reported suspicion to a sanctioned businessman in the case of embezzlement of energy company funds

Law enforcement officers have reported a businessman under sanctions to be suspected of embezzling funds from one of the regional energy companies. The scheme involves a scheme under which the suspect received about 1.5 billion...

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Former head of the OP Yermak received a quarter of a million in compensation after his dismissal

Former Head of the Presidential Office Andriy Yermak received...

The court upheld the verdict against former head of the State Fiscal Service Nasirov in the tax installments case

The Appellate Chamber of the High Anti-Corruption Court partially satisfied the defense's appeal...

NACP found undeclared income and property of TV company director

The National Agency for the Prevention of Corruption has identified significant violations...

Deputy Prosecutor General Klymenko declared millions in accounts and currency in cash

Deputy Prosecutor General - Head of the Specialized Anti-Corruption Prosecutor's Office Oleksandr...