#investigation

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Interchim Company is accused of large -scale trade in codeine drugs

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Interchim has long been the focus of law enforcement and the public on suspicions in the production and sale of drug -containing drugs. Many are convinced that the CEO ...

For $ 3000 men avoided mobilization because

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The State Bureau of Investigation has completed a pre -trial investigation and submitted to the court a case against an employee of the Podilskyi District Territorial Center for Acquisition and Social Support in the Odessa region ....

For fraud with "combat" payments the military is threatened with a criminal case

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In Lviv region, a scheme of illegal accrual of "combat" surcharges for servicemen who were not in the front is exposed. The chief of staff of one of the battalions of the terroboron brigade is suspected of falsification ...

Attempted Uzhgorod entrepreneur: businessman Nikolai Zoltani received numerous knife wounds

Events 2 -
On the evening of June 18, an attack on local entrepreneur Nicholas Zoltani, a co -owner of popular in Transcarpathia networks "Zina", Kefir and 1minute in Transcarpathia, took place in the outskirts of Uzhgorod. Man ...

Drones-ghosts: a businessman from Luhansk "washed" millions from the defense budget

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The State Bureau of Investigation exposed a large -scale scheme of theft of budget funds intended for the purchase of military goods. At the center of the criminal scam is an entrepreneur from Lugansk region, ...
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The court overturned the corrupt decision of the Kyiv City Council to transfer a hectare of land for a kiosk

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The Kyiv Prosecutor's Office overturned the decision of the Kyiv City Council through the court,...

NABU and SAPO have declared two lawyers of the "Borzych group" under suspicion for attempting to bribe a judge

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Two lawyers from the law firm "Guarantee of Your Rights" - Maxim...

Adzhalyk Charity Foundation Under Investigation for Criminal Violations

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The prosecutor's office reported the suspicion in absentia to Serhiy Kryvenko, the founder and...

Pervomaisk Mayor Oleg Demchenko suspected of hiding his wife's assets worth over 5 million hryvnias

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In the Mykolaiv region, the mayor of Pervomaysk, Oleg Demchenko, was informed about...

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