#investigation

Check out our exclusive articles!

Ceiling collapses in Vinnytsia shopping mall: woman injured, police launch investigation

An extraordinary event occurred in the shopping and entertainment center of Vinnytsia on Keletska Street - a metal ceiling structure collapsed. As a result, a visitor was injured. According to...

The State Bureau of Investigation is investigating the concealment of assets by the head of the tax department in Sumy region

The State Bureau of Investigation (SBI) has discovered assets worth millions of hryvnias, originating from...

NABU found $271,000 in the house of the court chairman, but some of the money was returned to him

The Appellate Chamber of the High Anti-Corruption Court has decided to return to the Chairman of the Western Appeal Economic Court, Maksym Zhelyk, $100,000 that was seized during a search...

SBI exposed a scheme to smuggle tax evaders abroad in the Odessa region

Employees of the State Bureau of Investigation (SBI), together with the Security Service of Ukraine and the State Border Guard Service, have completed an investigation into a police officer who organized an illegal channel for smuggling men of draft age through...

SAPO plans to confiscate assets of taxpayer from Sumy region: seizure of Sniezhko's property

The Specialized Anti-Corruption Prosecutor's Office (SAP) initiated the process of confiscating the assets of the former acting head of the State Tax Service Department in Sumy region, Artem Sniezhko, who previously headed the department to combat...

POPULAR

12.6 million "gift": what is stated in the declaration of a BEB official

Head of the territorial department of the Bureau of Economic Security in Chernivtsi region...

Police opened a case against the head of the Transcarpathian OVA Biletsky due to an unreliable declaration

At the end of last year, the National Police of Ukraine opened criminal proceedings...

Defendant in the MSEK case Krupa declared millions and dozens of real estate properties

Tetyana Krupa, a defendant in the criminal case of illicit enrichment, filed...

A hairdressing entrepreneur received a road contract in the Kyiv region

The Bilogorodsk village council in the Kyiv region has signed a contract for capital...