#investigation

Check out our exclusive articles!

The former head of the State Geocadastre in the West of Ukraine was suspected: distributed land without the consent of the communities

Employees of the State Bureau of Investigation reported the suspicion of the former chief of the Main Department of the State Geocadastre in Chernivtsi region, who now holds the same position in another western ...

The KSCA Registrar illegally reprinted the land in the center of Kiev: losses over 14 million

Law enforcement officers exposed the next scheme of illegal re -registration of communal land in the center of Kiev. At the Center of History - State Registrar of one of the departments of the Kyiv City State Administration ....

Police are investigating a large -scale tax scheme related to businessman Yevgeny Puli companies: in circulation - tens of billion

Law enforcement officers have launched a pre -trial investigation against the founder and the actual beneficiary of a number of Ukrainian companies by Yevgeny Puli. It is a possible creation of an organized criminal group that through ...

In Lviv region, a woman forged documents and exported wood to Poland

Law enforcement officers exposed a resident of Lviv region, which organized a channel of illegal export of wood from hazel to the European Union. The woman is registered as an individual entrepreneur and used fake ...

Law enforcement officers in Kiev closed fraudulent call centers who have cheated investors around the world

Law enforcement officers stopped the activities of a number of fraudulent call centers in Kiev, which worked under the cover of fictitious financial platforms. According to the Attorney General's office, the attackers used the rented office ...

POPULAR

NABU Detective Head Pavel Ershov holds tens of thousands of dollars in cash

The head of one of the key units of the National Anti -Corruption Bureau of Paul ...

Nd Nads Deputy Chekhov is blocking the purchase of alert systems across the country

Companies related to MP Sergei Shakhov are systematically blocking ...
Companies related to MP Sergei Shakhov are systematically blocking ...

Head of the State Employment Center Yulia Zhovtyak hopes to stay in office, despite the criminal case

Companies related to MP Sergei Shakhov are systematically blocking ...
According to sources of 360ua.news, the head of the State Employment Center ...

Range in the Kyiv region: more than 50 villages under quarantine by autumn

In the Kiev region, cases of rabies of animals were recorded - in ...