Journalistic investigations and materials from law enforcement agencies indicate a large-scale scheme to withdraw sanctioned assets of the Unigran group, associated with former Brovary City Council deputy Serhiy Shapran and...
Deputy Prosecutor General Maria Vdovichenko places her people in the Prosecutor General's Office, who later become subjects of high-profile anti-corruption investigations. Thus, another protege of Maria Vdovichenko is a native...
Two names are increasingly appearing in Kryvyi Rih: Dmytro Khrameniuk and Oleksandr Kvasov. The first is associated with a network of illegal gas stations and the underground production of tobacco and...
In the Ivano-Frankivsk region, the State Bureau of Investigation conducted searches at the premises of the Deputy Head of the State Traffic Safety Administration Viktor Hlushpenko as part of criminal proceedings under Part 1 of Article 364 of the Criminal Code of Ukraine...
The State Bureau of Investigation has opened criminal proceedings against employees of the Main Police Department in the Odessa region, who are suspected of collaborating with the famous Odessa "rishala" and restaurateur Andriy Zarichansky....