The Ministry of Defense paid Pashinsky 100% of advance payments for all military contracts, and the deliveries are still not closed.
On January 25, 2023, the NABU and SAP, together with the SBU, reported the suspicion of six members of an organized criminal group that took over the property of PrJSC...
ElitExpert continues to cover the high-profile case No. 916/2951/23 dated July 12.07.2023, XNUMX, on the claim of Dinare LLC, which is being considered by the Odessa Commercial Court. After a thorough study of the submitted...
For more than two years, cases related to the illegal resale and subsequent legalization of property rights to several companies have been dragging on in various courts of the country, which...
The network of poker clubs in Kyiv, Kharkiv and Odesa was exposed.
Criminals created a network of phishing "all-centers" on the territory of the capital and defrauded dozens of foreigners for almost 2 million Czech crowns, which is equivalent to...
The DBR employees reported the suspicion to the head of one of the branches of the State Enterprise "Forests of Ukraine", who organized the illegal felling of trees on the territory of the National Nature Park...
The specialized anti-corruption prosecutor's office reported that on January 10, 2024, the High Anti-Corruption Court held a hearing in the so-called Odesa "Krayan" case for...
The Security Service of Ukraine, together with the SBI, exposed a new episode of criminal activity of the former Deputy Minister of Defense of Ukraine. Together with accomplices in 2022...