#investigation

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Two Kyiv women illegally entered data into state registers over 200 times - they face up to 15 years in prison

REDAKTOR 2 Events -
Kyiv law enforcement officers have sent criminal proceedings to court against a 39-year-old private notary and her 45-year-old girlfriend, who are accused of illegal actions with state electronic registers. As...

A search was conducted in Bulgaria at a company linked to the NABU investigation into the supply of weapons to Ukraine

REDAKTOR 2 Events -
Searches are ongoing in Bulgaria at the offices and residences of the owners of the arms trading company "SAGE CONSULTANTS AD". The investigation is being conducted by the National Investigation Service of Bulgaria...

Contractors of the Zaporizhzhia OVA overstated prices for fortifications, losses amounted to more than 6 million hryvnias

IMPORTANT EDITOR 2 -
Detectives of the Bureau of Economic Security of Ukraine, together with the Department of Strategic Investigations in the Zaporizhia region, uncovered a scheme to embezzle more than 6.4 million hryvnias allocated for the construction of fortifications...

SBI investigators are investigating the embezzlement of public funds by a military accountant

Popular EDITOR 2 -
A military accountant was exposed in the Zhytomyr region for embezzling over 800,000 hryvnias from the salary fund of a military unit. The State Bureau of Investigation reports this. According to the investigation,...

LLC "AnVa" again participates in the tender for equipment for the Armed Forces of Ukraine despite the investigation

Economy EDITOR 2 -
On August 5, the Ministry of Defense of Ukraine announced another tender for the purchase of 45 thousand winter windproof and waterproof trousers for the Armed Forces of Ukraine for the amount of almost 98 million...
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Returning orphans from Austria threatens their lives and mental health

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In 2022, 52 students of the Kirovograd Regional Medical Center...

Former head of the MSEK in Transcarpathia fined for hiding land worth UAH 16.8 million

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In Transcarpathia, the former head of the Beregov district medical and social expert commission...

The court refused to detain the head of the Kyiv City State Administration, Dmytro Zagumenny

IMPORTANT 0
The court refused to grant the prosecutor's office's request for a preventive measure...

Man convicted of using fake ATO participant ID

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The Cherkasy District Court of the Cherkasy Region issued a verdict in the case...

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