criminal proceedings

The owner of the Kyiv showroom Domio Group Vadim Chemer is suspected of selling humanitarian aid

Vladim Chemer, owner of Domio Group in Kyiv, is suspected of selling humanitarian aid. Medical and military supplies were confiscated from him...

11 months ago

For a relative of the politician from Servant of the People Bezgin, who received an apartment in Crimea, up to 10 years in prison is possible

Dispelling Bezgin’s public statements about ending his relationship with his relative, the documents indicate that a case was opened after the intervention of the press and a court decision...

12 months ago

UAF Vice President Kostyuchenko at the center of the investigation: $2.5 million and an estate near Kiev

Corruption in the field of professional football: while the head of the Ukrainian Football Association (UAF) Pavelko is under investigation, his deputy...

12 months ago

Extortion and fraud: Elena Tishchenko accused lawyer Gutovskaya of committing a major scam worth millions of dollars

Elena, the ex-wife of banker Tishchenko, believes that Olga Gutovskaya, a lawyer, is a person operating as part of a large money extortion scheme.…

12 months ago

Suppliers of special equipment for the State Emergency Service are facing criminal charges: the State Bureau of Investigation began an investigation after it became known that 3 billion gigabytes of information had been lost

The State Audit Service has discovered many violations during procurement for the State Emergency Service (SSES). The total amount of losses for...

12 months ago

The ex-head of the State Special Communications Service Shchigol is suspected of a “scheme” worth 62 million, according to NABU

After the dismissal of the head of the State Service for Special Communications, Yuri Shchigol, a scandal arose against the official, as he was announced on suspicion of embezzling...

1 year ago

A draft dodger in a pink cap tried to cross the Tisa River on an inflatable mattress

Border guards detained a man who tried to swim across the Tisa, pretending to be a child. In Transcarpathia, border guards detained a 29-year-old resident of Kolomyia, who was...

1 year ago

An agent of the Russian group who participated in the shelling of Odessa was detained by the SBU

A woman who worked as an agent in a Russian group and coordinated dozens of “Shahids” during the shelling of Odessa was detained by the SBU. Counterintelligence of the Security Service...

1 year ago

Vashurkin’s products: auto chemicals marked “Made in Russia” on the Ukrainian markets

The production of auto chemical goods from the Cherkassy plant, possibly associated with the Russian beneficiary Vashurkin, became dominant in the Kyiv car markets "Perova" and "Zhulyany". Russian…

1 year ago

This website uses cookies.