criminal proceedings

Found 64 results
SBI Opens Case Against Customs Officers Who Let Surkis' Cars Through Border Without Checking
Politics 23 March 2022, 21:30 619
ArcelorMittal Kryvyi Rih Paid UAH 2.2 Billion To Budget Within Tax Evasion Proceedings Investigation
Economy 07 March 2022, 17:37 640
SBI Declines To Say Whether It Investigating Broadcast Of Svaty-7 TV Series On Sanctioned TV Channel Russia-1
Politics 05 January 2022, 14:00 133
SBI Not Investigating Cases Against Journalists Gordon, Butusov, Shuster, As Well As Ex-Speaker Of Rada Razumkov
Politics 24 December 2021, 13:55 133
SBI Opens Case Due To Leakage Of Information About Operation Of Special Services To Detain Wagner Militants
Politics 19 November 2021, 12:32 135
NACB And SBI Dismiss Cases On Derkach's Records On Biden's And Poroshenko's Conversations
Politics 18 November 2021, 14:52 145
Court Refuses To Punish Director Of Roshen Moskalevskyi For Causing Minor Bodily Harm During Accident In Kyiv Region And Dismissed Case Against Him
Politics 27 October 2021, 19:21 174
Police Open Case On Fact Of Obstruction Of Work Of Schemes Program Journalists By Employees Of Ukreximbank
Politics 05 October 2021, 14:24 109
Health Ministry Demands Suspension Of Heads Of 15 Healthcare Institutions Where Doctors Are Suspected Of Forging Vaccination Documents
Politics 01 October 2021, 20:14 118
Police Open Case On Death Threat To MP Yurchenko Due To Road Conflict In Lviv - Source
Politics 14 July 2021, 13:17 130
NACB Starts To Investigate Alleged Negligence Of Shmyhal And Members Of Cabinet In Allocation Of Funds From COVID-19 Fund - Source
Politics 05 July 2021, 18:55 138
NACB Investigating Ukrainian And Russian Officials Suspected Of Appropriating Part Of PrykarpatZakhidtrans Oil Product Pipeline
Politics 17 June 2021, 18:27 141
Prosecutor's Office Suspends Investigation Of Case Against Sharii
Politics 07 June 2021, 18:18 131
Court Obliges NACB To Open Case On Alleged Raiding Of Maliuska
Politics 24 March 2021, 13:43 120
Police Investigating As Pornography A Photo Of Kissing 8-Year-Old Model Girl And 13-Year-Old Blogger Boy
Events 16 March 2021, 13:53 710
NACB Investigating 25 Cases Involving Naftogaz
Economy 25 February 2021, 14:20 98
Prosecutor's Office Investigating Several Cases Of Naftogaz And Company’s Audit - Venediktova
Politics 18 February 2021, 14:07 123
NACB Starts To Investigate Procurement By Ukraine Of Chinese Sinovac Biotech Vaccine
Politics 10 February 2021, 18:01 123
Court Orders NACB To Open Embezzlement, Money-Laundering, Tax-Evasion Proceedings Against Naftogaz Officials
Economy 02 February 2021, 18:42 189
SACPO Closes Cases Against Ex-MP Berezkin Because Of His Death
Politics 12 January 2021, 17:50 106
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