The Ministry of Justice of Ukraine has filed a lawsuit with the Supreme Anti-Corruption Court to impose sanctions in the form of confiscation of assets to the state's income against Russian businessman Stanislav...
The Specialized Anti-Corruption Prosecutor's Office has filed a lawsuit with the Supreme Anti-Corruption Court to recover property that the investigation considers to be unfounded assets of the head of the fuel warehouse...
The Supreme Anti-Corruption Court has issued a guilty verdict in the case of large-scale losses to the state during grain transactions. The former director of the state...
The Supreme Anti-Corruption Court has found two defendants guilty in the case of large-scale losses to the state-owned enterprise "Center for Certification and Expertise of Seeds and Planting Material". The former...
Lawyer Andriy Domansky, who was hired by the state to defend businessman Timur Mindich, filed an appeal against the ruling of the investigating judge on the appointment of a preventive measure in...