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The owner of a shopping center with a deputy's mandate stole electricity from the city

Under the procedural guidance of the Prosecutor General's Office, law enforcement officers informed the current deputy of the Zhytomyr Regional Council of suspicion of fraud and forgery of documents (Part 5 of Article 190,...

A citizen of Vinnytsia, instead of transferring the car to the needs of the army, sold it to the military

In Vinnytsia, a resident of Nemyrivshchyna became a suspect in a criminal case for fraud because he sold an SUV intended for the Armed Forces to the military instead of handing it over for free. About...

Crypto-swindler Oleksandr Orlovsky, together with the Russian platform VELES, are throwing Ukrainians for money

We continue the series of publications about the crypto-fraudster Oleksandr Orlovsky and present the facts of his cooperation with the Russian Federation. As the journalists note, Oleksandr Orlovsky is in a criminal conspiracy with a number of...

The head of the executive service of the Ministry of Justice, Maksym Kiselyov, received a million dollars from an FSB employee

The Director of the Executive Service Department of the Ministry of Justice of Ukraine, Maxim Kiselyov, may have been recruited by the FSB of the Russian Federation, and he received about a million US dollars from them since the beginning of...

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10 million in cash and dozens of land plots: what is known about the wealth of the Excisher of the LCA and the Prosecutor General's Office

Former Deputy Head of the Central Interregional Directorate of the State Migration Service ...

Journalists learned how top-builders helped ex-OPZH to buy Kyiv

The surroundings of the former co -chair of the pro -Russian Party of Yuriy Boyko, for ...

Blackmail, cryptocurrency and bribes: a corruption scheme with the participation of the SBU and DPSU is exposed

In Ukraine, a large -scale corruption scheme was exposed in which they are mixed ...

1Win online casinos illegally in Ukraine: Relations with Russia and search in Kazakhstan

Platform 1Win, which operates as a bookmaker and online, ...