#investigation

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Kharkiv residents sound the alarm over lack of results in corruption investigations

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Serhiy Bolvinov, deputy head of the Main Police Department in Kharkiv region and head of the investigative department, has found himself at the center of criticism: local activists and complainants claim that under his...

The former head of the Kharkiv region prosecutor's office could have facilitated the sale of a strategic research institute to a related business

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The former head of the Kharkiv Regional Prosecutor's Office, now prosecutor Oleksandr Filchakov, in 2021 likely helped businessman Yaroslav Kostenko acquire the state-owned enterprise "Kharkiv Research Institute of Complex Automation". The enterprise...

Daily "profit" of up to UAH 1.2 million: suspect from Odessa region faces trial for illegal gambling business

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Law enforcement officers of the Odessa region have completed the investigation and sent an indictment to the court against a 31-year-old resident of Izmail, who is suspected of intentionally establishing and spreading criminal influence and...

Mindić case: OP sources speak of concerns and review of diplomatic schedule

IMPORTANT EDITOR 2 -
Our sources in the President's Office claim that the investigation related to the case of businessman Timur Mindich is causing concern among government officials. The editorial staff's interlocutors report changes...

Journalists turned to law enforcement officers with a request regarding the activities of businessman Oleksandr Orlovsky

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The famous crypto-scammer Oleksandr Orlovsky, who managed to "solve" the criminal case of fraud opened against him by the police in May 2024, boasts of his impunity and capabilities...
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The head of the State Commission for Mineral Resources, Payuk, doubled his fortune during the three years of the war and receives payments from Brussels.

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Chairman of the State Commission of Ukraine on Mineral Resources...

Fuel groups in the Kharkiv region make money on low-quality diesel and utility tenders

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Former Deputy Head of the Kharkiv Regional State Administration Oleksandr Skakun, together with...

Real estate, cars and even an airplane: what does the head of the Poltava Region BEB, Oleg Pakhnits, own?

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Oleg Pakhnits, who heads the Territorial Department of BEB in Poltava...

The head of the Servants of the People faction in Cherkasy registered luxury cars for his daughter, having suspicions from the NACP

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Head of the "Servant of the People" faction in the Cherkasy Regional Council Araik...

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