#investigation

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Ukrainian mass media exposed the scheme of illegal importation of petroleum products from the territory of Belarus to Ukraine

IMPORTANT REDAKTOR 2 -
According to the technical regulation, which was approved after the introduction of martial law, the import of fuel from Belarus and Russia, as well as to legal entities from these countries,...

NABU and SAP have completed the investigation into land acquisition in Kyiv region in the amount of over UAH 1.8 billion

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The investigation into the acquisition of land near Kyiv, which has an area of ​​more than 1,200 hectares, was completed by the joint work of the National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor's Office....

The head of AMCU Kyrylenka is suspected of illegal enrichment: NABU and SAP have launched an investigation

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The Specialized Anti-Corruption Prosecutor's Office (SAP) and the National Anti-Corruption Bureau (NABU) have initiated criminal proceedings against the head of the Antimonopoly Committee, Pavlo Kyrylenko, under the articles of "illegal enrichment" and "declaring...

Scattered grain on the border: the CPD explained who is behind this act

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The Ukrainian Embassy and Consulate General in the city of Lublin contacted the police in connection with the incident that occurred at the border, when grain from a Ukrainian truck was...

Investigating the involvement of the President's Office in pressuring the mass media

IMPORTANT REDAKTOR 1 -
Over the past few days, representatives of two Ukrainian investigative projects reported incidents that they perceived as pressure on their professional activities. Although formally these cases...
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The apartments of the late people's deputy Zhvania were taken away "through credit": fraud is being investigated in Kiev

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In Kiev, a criminal investigation is unfolding on possible fraudulent seizure ...

The person involved in the theft in Kharkivoblenergo Mindic has been pledged with 8 million

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On June 9, one of the key defendants came out of custody ...

Traveling abroad during the war: Which of the booked men is entitled to leave

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Men of conscription age who have a reservation from mobilization can ...

In Ternopil, a fraudster cheated from Kyiv for $ 18,000 for help with mobilization

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In Ternopil, law enforcement officers exposed a fraudulent scheme in which a 40-year-old ...

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