#raiding

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Ukraine registers one raiding case every day, but only 17% of them go to trial

In 2023, more than 360 cases of raiding were recorded in Ukraine, but only 17% of them went to court. The total number of cases increased almost...

Dnipro "clans" and the hand of the Russian Federation: who "smeared" the agro-raider Astion - details of the case for 61 million UAH

Vasyl Astion, suspected of illegal enrichment and raiding, may be released on a "kopeck" bail: what is known is that "Nagriv" has increased the state by at least 61 million, but may...

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The head of the AMCU Kirilenko and his wife have notified a new suspicion due to non -policy of property

The head of the Antimonopoly Committee of Ukraine Pavel Kirilenko received a new suspicion ...

NABU has completed the Minister of the Ministry of Health on theft of 500 million in holograms

The National Anti -Corruption Bureau of Ukraine and the Specialized Anti -Corruption Prosecutor's Office were completed ...

Police are investigating KSCA funds when creating a software module

The National Police is investigating another case to appropriate tens ...

2 million on the humanitarian: as a truck for the Armed Forces wanted to be carried

Customs officers exposed an attempt to import a truck under the guise of humanitarian aid: ...