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Case of MP Anna Skorokhod Regarding USD 250,000 for the Imposition of NSDC Sanctions
Case of MP Anna Skorokhod Regarding USD 250,000 for the Imposition of NSDC Sanctions
Criminal Organization Case in the Energy Sector. Operation “Midas”
Criminal Organization Case in the Energy Sector. Operation “Midas”
Case of Ex-Deputy Head of the Presidential Office Andrii Smyrnov on Illegal Enrichment, Money Laundering, and Acceptance of a Bribe Offer
Case of Ex-Deputy Head of the Presidential Office Andrii Smyrnov on Illegal Enrichment, Money Laundering, and Acceptance of a Bribe Offer
The case of unlawful enrichment of Tetiana Krupa, head of Khmelnytskyi Medical and Social Expert Commission
The case of unlawful enrichment of Tetiana Krupa, head of Khmelnytskyi Medical and Social Expert Commission
The case on a bribe involving former Deputy Minister of Energy Oleksandr Kheilo
The case on a bribe involving former Deputy Minister of Energy Oleksandr Kheilo
The bribery case against former chair of the SJA Oleksii Salnikov
The bribery case against former chair of the SJA Oleksii Salnikov
USD 200,000 bribe for the NABU and the SAPO: a case of lawyer Oleksii Nosov
USD 200,000 bribe for the NABU and the SAPO: a case of lawyer Oleksii Nosov
Superbribe of USD 5 million to NABU-SAPO leadership: episode of the former tax official Mykola Ilyashenko in the case of ex-Minister Zlochevskyi
Superbribe of USD 5 million to NABU-SAPO leadership: episode of the former tax official Mykola Ilyashenko in the case of ex-Minister Zlochevskyi
Corruption Case in the Ministry for Development of Communities and Territories
Corruption Case in the Ministry for Development of Communities and Territories
Bribe of USD 400,000: The case of former Deputy Minister of Communities and Territories Development Vasyl Lozynskyi
Bribe of USD 400,000: The case of former Deputy Minister of Communities and Territories Development Vasyl Lozynskyi
The case of false declaration by former Kyiv City Council member Ruslan Kuzmenko
The case of false declaration by former Kyiv City Council member Ruslan Kuzmenko
Case on Embezzlement of Funds in the “DZVIN” Defence System Project
Case on Embezzlement of Funds in the “DZVIN” Defence System Project