A Kyiv developer who defrauded investors of more than 40 residential complexes will be tried in Ukraine. This is reported by "Komersant Ukrainian" with referenc…
Ex-deputy mayor of Kharkiv to be tried for embezzlement of UAH 5.4 million: he profited from war
A Kyiv developer who defrauded investors of more than 40 residential complexes will be tried in Ukraine. This is reported by "Komersant Ukrainian" with referenc…
Olga Stefanishyna is the current Minister of Justice and Deputy Prime Minister for European Integration. She is also an accused in a corruption case that has be…
The High Anti-Corruption Court has imposed a preventive measure on Deputy Prime Minister Oleksiy Chernyshov. He was granted bail in excess of UAH 120 million. T…
TheProsecutor General's Office, based on materials from the SBI and the NACP, served a notice of suspicion to the former deputy chairman of the High Commercial…
The High Anti-Corruption Court of Ukraine (HACC) has determined a preventive measure for former MP Andriy Shipko, who is suspected of involvement in a large-sc…
The NABU and the SAPO have filed a motion with the High Anti-Corruption Court to remove Deputy Prime Minister of Ukraine Oleksiy Chernyshov from office and to i…
The Specialized Anti-Corruption Prosecutor's Office is asking the High Anti-Corruption Court to set a bail of UAH 120 million as a preventive measure for Deputy…
The Security Service of Ukraine (SBU), together with the National Police, has exposed an organized corruption scheme at the state-owned enterprise Document, whi…
Employees of the State Bureau of Investigation have detained an entrepreneur from Luhansk region who misappropriated funds intended for the purchase of machiner…