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Criminal Network Selling Counterfeit Currency Uncovered
The Bureau of Economic Security has uncovered a criminal network involved in the distribution of counterfeit currency.
16 April 2025 15:22
Investigation into Gutsul's Asset Declarations: New Developments
The National Integrity Authority of Moldova starts an investigation into Gutsul's assets and income declarations related to illegal party financing.
15 April 2025 09:24
Car Arson Incident in Kyiv: Investigation Details
Details of the events leading to the arson of a car in Kyiv and information about the suspect.
09 April 2025 14:25
Corruption Scandal at Border Service: New Investigation Details
Details of the bribery investigation within the Ukrainian State Border Service. New facts and allegations.
28 March 2025 14:34
Ensuring Children's Safety Online: New Initiatives
Research shows that Ukrainian children are actively using the internet. The Safer Internet Center is working to protect them from threats.
24 March 2025 12:06
Allegations of Money Laundering in Dnipro
Alexey Martinov accuses Igor Kolomoisky and Gennady Boholyubov of financial crimes through a charity fund.
24 March 2025 19:11
Corruption Scandal in Poltava: Officials Under Investigation
Detectives have uncovered officials of the Poltava City Council involved in budget embezzlement during drone procurement.
23 January 2025 15:32
Investigation of Car Smuggling Under the Guise of Humanitarian Aid
Detectives uncovered a scheme for the illegal import of vehicles disguised as humanitarian aid for the Armed Forces.
10 February 2025 16:40