#investigative actions

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Prosecutor Volodymyr Vinnikov appropriated several million funds seized during investigative actions

The State Bureau of Investigation reported the suspicion to Volodymyr Vinnikov, the prosecutor of the Holosiiv District Prosecutor's Office of Kyiv, who, according to the investigation, embezzled several million funds seized during...

The former deputy chairman of the UKRTATNAFTA board will be tried for damages caused to the state

According to information obtained from the materials of detectives of the Bureau of Economic Security (BEB), the former acting first deputy chairman of the board of PJSC "UKRTATNAFTA" in the period from 2019...

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The suspect in the financial frauds of the Secretary of the Kyiv City Council Bondarenko was sent under house arrest

The Pechersk District Court of Kiev chose a round -the -clock house arrest as ...

The KSCA Department Head was fined for ignoring NAPC requirements

Director of the Department of Economics and Investments of the Kyiv City State Administration ...

Arena City shopping mall was sold for $ 13 million: who now controls it after Firtash

One of the most famous capital shopping centers is "Arena City" ...

Corruption brother Alexander Maleyev continues to work as a prosecutor in Odesa region

Prosecutors Alexander and Yuri Maleyev - started their ...