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A major of the Ukrainian Armed Forces' logistics department was informed of a new suspicion of illegal enrichment and money laundering

Prosecutors of the Dnipro Specialized Prosecutor's Office in the Field of Defense of the Eastern Region reported new suspicion to the head of the food service of the rear of the 25th Separate Airborne Brigade 25th Separate Airborne Brigade....

Apartment in Odessa, cottage near Kyiv and BMW: new case against the chief psychiatrist of the Armed Forces of Ukraine

The Chief Psychiatrist of the Armed Forces of Ukraine, Oleg Druz, has been informed of a new suspicion. According to the investigation, he legalized almost 1 million US dollars, acquired through criminal means,...

Falsification of data on 76 conscripts: the case reached court

In the Chernivtsi region, a former official of the district territorial center for recruitment and social support was reported on suspicion of unauthorized interference in the state register. This was reported by...

The State Bureau of Investigation (SBI) has declared suspicion against the former head of the Khmelnytskyi region's migration service due to hidden assets worth 30 million

The State Bureau of Investigation reported suspicions to the former head of the State Migration Service of Ukraine in Khmelnytskyi region. According to the investigation, the official intentionally did not indicate in the...

In Odessa, the former head of the State Migration Service hid UAH 13 million in his declaration and transferred the property to a relative

The former head of the State Migration Service in the Odessa region, Andriy Morar, has been informed of suspicion of illegal enrichment in the amount of over 13 million UAH. This...

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Scandal with “gray” equipment: Yabko operates despite searches and criminal cases

The Yabko appliance store chain, which found itself at the center of a noisy...

$125,000 and crypto assets found in prosecutor Shapovalov's declaration

First Deputy Prosecutor of the Volyn Region Albert Shapovalov declared significant...

A court in Kharkiv has lifted the pension restrictions on former head of the prosecutor's office Dmytro Kazak

Former head of the Mykolaiv Regional Prosecutor's Office Dmytro Kazak, through the court...

Donbass gold for pennies: Russia sold a deposit with reserves worth hundreds of millions

Russia continues to systematically sell off Ukrainian natural resources for temporary...