#suspicion

Check out our exclusive articles!

Former MP from Lviv region suspected of false declaration of over UAH 4.7 million

In the Lviv region, a former city council member has become a defendant in a criminal case for violating financial control requirements. As reported by "Law and Business" with reference to...

Million-dollar overpayments in Dnipro schools: police suspect city council official

A city council official in Dnipro has been exposed for overpaying millions for electricity for schools and kindergartens. According to police and cyber police, through the signatures of the deputy director...

State Border Service detained a group of military personnel for stealing and selling diesel fuel

Employees of the State Bureau of Investigation have exposed a group of servicemen who organized a scheme to steal diesel fuel from a military unit in the Kyiv region. This was reported by the press service of the State Bureau of Investigation...

Prosecutor's Office reports suspicion of banker who robbed clients for years

In the Ternopil region, a former bank branch manager was exposed for defrauding clients and embezzling their funds for several years. The Ternopil Regional Prosecutor's Office reported this. According to...

The owner of a landfill in the Odessa region was reported as suspected of land contamination worth UAH 23 million

The owner of a landfill near Izmail in the Odessa region, Yuriy Klymenko, was suspected of land pollution and fraud, which caused losses of over 23 million hryvnias. According to...

POPULAR

Candidate for Head of the State Customs Service Stanislav Baluyev appears in property and smuggling scandals

Stanislav Baluyev, who is on the list of 38 candidates for...

Former prosecutor receives pension of UAH 219,000: how the court allowed him to circumvent restrictions

Former prosecutor Volodymyr Izotov, who retired in...

Inflated prices and direct contracting: how Karazin University is repairing the roof for 16 million

V.N. Karazin Kharkiv National University found itself at the center of...

The Rada explained why they want to sharply increase fines for Russian songs

Fines for using Russian music in public catering establishments...