TOP cases
Judicial proceedings
The case on the civil confiscation of Liudmyla Marchenko's assets
Pre-trial investigation
Case of Yuliia Tymoshenko regarding the alleged bribery of Members of Parliament
Pre-trial investigation
Case of MP Anna Skorokhod Regarding USD 250,000 for the Imposition of NSDC Sanctions
Pre-trial investigation
Criminal Organization Case in the Energy Sector. Operation “Midas”
Judicial proceedings
Case of Illegal Enrichment by AMCU Head Pavlo Kyrylenko
Pre-trial investigation
The case of unlawful enrichment of Tetiana Krupa, head of Khmelnytskyi Medical and Social Expert Commission
Judicial proceedings
The case on a bribe involving former Deputy Minister of Energy Oleksandr Kheilo
Pre-trial investigation
The bribery case against former chair of the SJA Oleksii Salnikov
Pre-trial investigation
The Case of Serhii Deineko: “Diplomatic” Smuggling under the Cover of the SBGS
Pre-trial investigation
The Chernyshov Case: Corruption at the Ministry of Regional Development
Judicial proceedings
Bribe of USD 400,000: The case of former Deputy Minister of Communities and Territories Development Vasyl Lozynskyi