#raiding

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Part of the assets of the company "Unigran" ended up in the hands of people close to the Odessa authorities

Economy EDITOR 2 -
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...

Daniil Trunin, a protégé of Deputy Prosecutor General Maria Vdovichenko, headed the department at the UCP

Exclusive 2 -
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...

Illegal gas stations, raider seizures and charity: how the shadow economy of Kryvyi Rih works

Economy EDITOR 2 -
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...

Law enforcement officers searched the deputy head of the Ivano-Frankivsk region's traffic police department due to raiding and UAH 3 million

REDAKTOR 2 Events -
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 court ordered an investigation into the cooperation between the police and Odessa restaurateur Zarichansky

REDAKTOR 2 Events -
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....
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Police officer with millions in savings lives in a dormitory and uses someone else's car

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Deputy Head of the Department and Head of the Armaments Department of the Kharkiv Region Police...

Elite apartments, hectares of land and a business empire: what is prosecutor Chehunov, who fled to Slovakia, hiding?

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A former military prosecutor has found himself at the center of a new anti-corruption scandal...

In Lviv, the court found a lawyer who promised to leave through “Shlyakh” a fraudster

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The Lychakiv District Court of Lviv has issued a verdict in the case of the Lviv...

Cars, houses and land for 10 hryvnias each: what the declarations of prosecutor Lodochnikov and his wife hide

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Prosecutor of the Prosecutor General's Office Dmytro Lodochnikov sold his SUV...

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