Criminal Code

By forged documents, the entrepreneur took possession of two premises on Hrushevskoho Street​

The press service of the Kyiv Prosecutor's office informs about sending to the court an indictment on the fact of fraudulent seizure of two real estate objects in the center of Kyiv worth more than 6.5 million hryvnias ($240...

The Kyiv prosecutor took a bribe of $ 100,000 for «protection» the bank

A prosecutor from one of Kyiv's local prosecutor's offices was detained in the capital while receiving a bribe from a bank against which criminal proceedings have been opened. According to the SBI website, investigators from the Territorial State bureau of...

The contractor seized UAH 1 million allocated for the repair of the Rusanivsky Canal​

The press service of the prosecutor's office of the city of Kyiv provided information that the Kyiv local prosecutor's Office No. 3 reported suspicion to the former director of the contractor in seizing budget funds allocated for major repairs...

Expert: When establishing the Financial Investigation Service, the appropriate investigative authority should be clearly determined

Grigol Katamadze, Member of the Supervisory Board of the Ukrainian Business Council, President of the Association of Taxpayers of Ukraine on the Financial Investigation Service. The Financial Investigation Service should become the state law enforcement agency for the prevention, detection,...

Ukraine’s SBU completed a pre-trial investigation in Handziuk case

The Security Service of Ukraine SBU completed a pre-trial investigation in criminal proceedings on suspicion of Kherson regional council chairman Vladyslav Munher and assistant consultant to deputy of council, Oleksiy Levin, who organized the attack on activist Kateryna Handziuk. “All...

Ukraine’s police investigating stolen sand worth 65 million UAH

Investigators suspect a man who damage to the state more than 65 million hryvna. According to Kharkiv Police Department, police officers stopped the illegal activities in one of the farms . The investigation is being carried out by detectives of...

Ukraine’s police suspect a man of burning 5 forestry hectares near Chernobyl

The investigator of Ivankiv police department, as agreed by the local prosecutor's office, reported the suspicion of a 27-year-old young man under part 1 of art 245 (Destruction or damage to plant world objects) according to the Criminal Code...

Ukraine’s SBU suspects to “Minister of Transport of DPR”

According to materials of the Security Service of Ukraine, the so-called Minister of Transport of the terrorist organization "DPR" was informed in absentia of a suspected crime. According to the SBU investigation, a resident of the temporarily occupied Yasinovataya, who...

SBU blocks hackers pulled off 20 million hryvna from bank accounts

Cybersecurity of the Security Service of Ukraine stopped the activities of a hacker group which steal money from normal persons accounts by using malicious software. According to the SBU, service employees suspect several people of unauthorized interference in the...

Ukraine’s SAPO starting proceedings because of negligence in countering coronavirus

Deputy Prosecutor General - Head of the Specialized Anti-Corruption Prosecutor's Office (CAP) Nazar Kholodnitsky has registered criminal proceedings on the possible official negligence of Cabinet officials in the implementation of measures to counteract COVID-19. According to SAPO , on January...

Найновіше

Two NAU dormitories were transferred to private individuals using forged documents

The press service of the prosecutor's Office of the Kyiv city reported that law enforcement agencies are trying to...
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Embezzlement of $13 million was revealed during the construction of the Velyka Okruzhna road

The press service of the prosecutor's office of the city of Kyiv reported on the establishment of the fact of violation of state interests...

By forged documents, the entrepreneur took possession of two premises on Hrushevskoho Street​

The press service of the Kyiv Prosecutor's office informs about sending to the court an indictment on the fact of fraudulent seizure of two...

The bank provided a credit for UAH 11 million for a non-existent property

The Prosecutor's Office of Kyiv city sent to the court an indictment against the head of a private enterprise, who is suspected of seizing...

Experts comment on the government’s restriction of support of the Export Credit Agency project

On the 3rd of February in the first reading Verkhovna Rada of Ukraine passed the bill №3793 “On making amends to the Law of...

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Kyiv City Council is promptly considering a comprehensive plan for construction on the lake

A new comprehensive territory plan of Bilychi micro-district was introduced in the Department of urban planning and architecture of Kyiv city council’s (Kyiv City...

New Ukraine’s government clarifications: in elevator -with mask, fine up to 34K hryvna without mask

The Cabinet of Ministers of Ukraine has provided clarifications to carry ID cards, where is it necessary to wear masks and whether churches will...

Interactive map shows spread of coronavirus in Europe – from Venice to Moscow

On 5 march The spread of coronavirus arrived total of 95,265 reported cases of COVID-19 globally, and 3281 deaths. According to WHO report. UA-Times,...

Officially: three suspected сoronavirus cases in Ukraine

The Chinese authorities are trying by blockade to stop the spread of the 2019-nCoV coronavirus throughout the country and prevent it from “traveling” abroad....

Думай

Experts comment on the government’s restriction of support of the Export Credit Agency project

On the 3rd of February in the first reading Verkhovna Rada of Ukraine passed the bill №3793 “On making...

Читай

Embezzlement of $13 million was revealed during the construction of the Velyka Okruzhna road

The press service of the prosecutor's office of the city of Kyiv reported on the establishment of the fact...