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The number of cases for "adult content" has increased in Ukraine: almost 1,500 proceedings

In the first nine months of 2025, almost 1,500 criminal proceedings were opened in Ukraine under Article 301 of the Criminal Code, which concerns the import, manufacture, sale and...

Court cases and expert reports point to a transnational scheme of fictitious exports from Ukraine

According to court documents and tax audits, a transnational scheme to transfer funds abroad operated for years through a number of Ukrainian companies in the agricultural sector, which involved...

"Humanitarian" car rally in Vinnytsia: court punishes fraudster for importing cars under the guise of aid to the Armed Forces of Ukraine

Vinnytsia City Court found Yevgeny Matveyev guilty of violating customs rules when importing cars into Ukraine under the guise of humanitarian aid for the Armed Forces....

The number of criminal cases has increased by one and a half times - court statistics

Last year, 3.1 million court cases were registered in Ukraine, which is slightly more than in 2023. This was reported by Opendatabot, citing data from the State...

Former top manager of PrivatBank Volodymyr Yatsenko is trying to avoid responsibility

Volodymyr Yatsenko, former deputy chairman of the board of PrivatBank, continues to attract attention due to his legal battles and new ambitions. As a former top manager of the financial institution, Yatsenko is constantly...

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The wife of the head of the tax department in Bukovina is suspected of evading VAT by 2 million

The Unified Register of Pre-Trial Investigations contains information about possible...

Prosecutor Verbytsky lives in an elite residential complex and drives an undeclared Toyota Sequoia

Head of the Kharkiv Specialized Prosecutor's Office in the Field of Defense of the Eastern Region...

Fictitious wagons: how a Ukrnafta contractor stole over 16 million hryvnias

In the midst of a full-scale war, when state-owned companies were operating in...