# criminal proceedings

Doing business in Favbet forbidden Markets

One of the most popular FAVBET bookmakers in Ukraine today, owned by the former Russian citizen Andriy Matussi, has accumulated a number of reasons to open criminal ...

Singer Wellboy was the victim of an attack

On the night of January 13, Ukrainian singer Wellboy (Anton Velboy) was attacked in Kyiv. According to the artist, unknown soldiers in military style clothes attacked...

Ilya Pasko is the main beneficiary of schemes to embezzle funds from the Department of Education and Science of the KMDA

According to our sources in the law enforcement agencies, the head of the Capital Expenditures Department, Pasko Ilya, is behind the large-scale embezzlement of funds in the Department of Education and Science of the KMDA...

Stefanyshyn and Bidny are new ministers of Ukraine under criminal investigation

Olga Stefanishyna, who is accused of abuse of power, official forgery and embezzlement, has been appointed Minister of Justice of Ukraine. According to the case materials, during the presidency of Viktor Yanukovych...

The head of the DMS of the Ivano-Frankivsk Region, Sayiv, has an underground business empire - mass media

The head of the State Migration Service (SMS) of the Ivano-Frankivsk region, Serhiy Saiv, becomes a figure in a high-profile scandal. Known as a representative of the pro-government party "Servant of the People" and a high-ranking...

Kharikiv people's deputy-businessman is accused of concealing 6.5 million

The National Agency for the Prevention of Corruption revealed signs of unreliable declarations by People's Deputy of Ukraine Oleksandr Feldman in the amount of almost 6 million hryvnias. According to the Center for Countering...

Petition of the day - Mykola Tyshchenko wants to lose his parliamentary mandate

The Ukrainian political scene is again under the influence of the scandal related to the People's Deputy of the Verkhovna Rada of Ukraine Mykola Tyshchenko. A petition calling for his removal from office due to…

The investigation began to check the actions of the command of the 125th brigade after the enemy's breakthrough in the Kharkiv region

As a result of the breakthrough of the Russian army in the Kharkiv region, which took place in May of this year, the State Bureau of Investigation began criminal proceedings against the command of the 125th separate brigade...

NABU searched the former chief of communications of the Armed Forces, Volodymyr Rapka

The case concerns the alleged embezzlement of state funds during the creation of the Dzvin-AS automated troop management system. In addition to Rapko, other officials were searched, among them: - actual...

Brazil's Supreme Court has opened criminal proceedings against Musk

Brazilian Supreme Court Judge Alexandre de Moraes has opened an investigation into Elon Musk for alleged obstruction of justice in connection with a conflict over the use of the network...

The director of the social center of the Darnytskyi district of Kyiv is wanted on suspicion of embezzling 50,000 hryvnias

The director of the territorial center of social services of the Darnytskyi district of Kyiv, Valentina Doroshenko, is wanted on suspicion of embezzling 50,000 hryvnias, which is listed in the criminal...

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