#investigation

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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

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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...

The Kyiv police came to search the subway. An investigation is underway

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Today, December 13, the Kyiv police began conducting searches in "Kyiv Metro", "Metrobuda" and structural subdivisions of KMDA as part of criminal proceedings under the article "Official Negligence"...
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SBI investigators are investigating the embezzlement of public funds by a military accountant

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A military accountant was exposed in the Zhytomyr region, who embezzled over 800...

Head of BEB division Oleksandr Tkachuk declared real estate in three countries and tens of thousands of dollars in cash

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Head of the main detective unit of the Bureau of Economic Security of Ukraine Oleksandr...

People's Deputy Petrunyak did not declare millions and luxury real estate abroad

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The National Agency for the Prevention of Corruption has completed the verification of declarations...

SAPO demands confiscation of property of the family of a former deputy from Sumy region worth UAH 4.2 million

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The Specialized Anti-Corruption Prosecutor's Office appealed to the High Anti-Corruption Court with...

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