#investigation

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Where did the buses and metro cars transferred to Kyiv by partners disappear to?

More than half of the transport that Kyiv received from benefactors and partner cities is still not operating on its routes. Of the hundred buses transferred to Kyivpastrans, only about 60...

Counterfeit brands and smuggling: network of unregistered tobacco products discovered on the market

A large-scale scheme for the illegal trafficking of tobacco products has been discovered on the Ukrainian market, at the center of which, according to the investigation, are several enterprises related to Marshall Finest LLC...

NABU is investigating the illegal transfer of land with the participation of Klitschko's associates

A large-scale scheme of illegal transfer of municipal land plots for use by controlled companies has been uncovered in Kyiv. According to the investigation, representatives of...

Lawyers for iBox Bank co-owner Shevtsova, suspected of money laundering, are delaying the case

A defendant in a criminal case about financial fraud, former Chairman of the Supervisory Board and co-owner of iBox Bank Olena Shevtsova, has been on the international wanted list for over a year and a half...

Valery Zaluzhny may leave the post of ambassador due to the scandal with the sabotage of the Nord Stream pipeline

According to our sources, Ukrainian Sergei Kuznetsov, arrested in Italy in the case of the sabotage of the Nord Stream pipeline, will still be extradited to Germany, where he will testify...

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The State Bureau of Investigation has referred the case of the former secretary of the Kyiv City Council to court: the former official faces up to 10 years in prison

The State Bureau of Investigation has completed criminal proceedings against the former deputy...

Declaration of the former head of the Dnipropetrovsk Regional Prosecutor's Office: real estate, bank account and expensive cars

Former head of the Dnipropetrovsk Regional Prosecutor's Office, Serhiy Bizhko, has been officially dismissed...

In the Odessa region, an official with three apartments received financial assistance from the state

Head of the Department of Organization of Social Statistics of the Statistics Department...

Deputy Head of the Kyiv Regional Prosecutor's Office Dmytro Sitar Turned Out to Be a Millionaire

According to the anti-fraud project "190", the deputy head of the Kyiv Regional...