News
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financial crimes
Based on materials of the SBI, the former management of Luhansk Housing and Maintenance Department will be judged for «laundering» over UAH 101 million during the purchase of timber for military needs
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financial crimes
Former leadership of Dnipropetrovsk State Tax Service exposed by the SBI will be judged for multimillion-dollar VAT fraud
financial crimes
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TA
Based on materials of the SBI, three employees of the State Specialized Forest Enterprise «Forests of Ukraine» will be judged for attempting to seize oak trees worth nearly UAH 7 million
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environmental protection
Based on materials of the SBI, the officials of the State Land Agency of Zakarpattia will be judged for illegal transfer of protected lands in Uzhhorod to private ownership
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financial crimes
The SBI has completed an investigation into a large-scale scheme involving an official from the State Food and Consumer Service in Poltava region obtaining money from entrepreneurs
top officials
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Based on materials of the SBI, a former Kyiv City Council secretary will be judged for helping draft dodgers
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top officials
Based on materials of the SBI, a community representative from Ternopil region will be judged for helping to withdraw the draft dodgers from the register
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Six employees of a pre-trial detention center in the Poltava region will be trialed for torturing a prisoner
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top officials
resonance
Based on the SBI materials a member of the Dnipropetrovsk Regional Council will be judged for fictitious military service
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top officials
Based on the materials of the SBI, the former head of the Kharkiv pretrial detention center and six of his subordinates will be judged for the death of a detainee
financial crimes
environmental protection
top officials
resonance
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The SBI has completed an investigation into illegal coal mining in Donetsk region worth over 5 billion UAH
TA
financial crimes
top officials
resonance
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