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Tag
#suspicion
All materials
09 July
Thursday
20:19
Deputy head of Odesa Regional Council suspected of extorting $50,000
24 June
Wednesday
16:22
Five Russian generals and colonels who commanded missile strike on Kryvyi Rih in June 2023 served with notices of suspicion – SBU
01 June
Monday
15:01
SAPO and NABU notify former dpty minister Lozynsky of new suspicion
22 May
Friday
17:06
SAPO, NABU notify former head of State Reserve of suspicion
01 May
Friday
12:02
Kolomoisky served with new suspicion notice – for fraudulent misappropriation of over UAH 100 mln from PrivatBank
29 April
Wednesday
15:21
SBU serves suspicion notice in absentia to 3 individuals training schoolchildren in Simferopol for war against Ukraine
20 April
Monday
19:32
Video from body cameras of police officers on April 18 in Kyiv published, they are suspected of official negligence
10 April
Friday
21:00
Former Kyiv Customs deputy suspected of laundering over $2 mln through Bukovel hotel – SAPO
14:35
SBU serves in absentia suspicion notices on occupying 'ex-DPR minister' and accomplices for deporting 35 Ukrainian children to Russia
07 April
Tuesday
12:52
Former National Guard unit commander and ex-chief of staff suspected of unlawfully accruing nearly UAH 12 mln in combat pay - SBI
06 April
Monday
19:01
SAPO suspects serving MP of illicit enrichment worth over UAH 12.7 mln
14:36
SBU serves in absentia suspicion notice to former head of occupation prison in Luhansk region who tortured Ukrainian POWs
03 April
Friday
14:32
Lviv customs officer suspected of fatally wounding TCC serviceman – SBI
09 February
Monday
12:15
FM Sybiha denies Ukrainian involvement in attempted assassination of Gen Alekseev
14 January
Wednesday
10:53
Tymoshenko served suspicion notice for attempting to bribe MPs - SAPO
11 November
Tuesday
19:37
Former Dpty PM Chernyshov informed of another suspicion – NABU
31 October
Friday
12:18
Russian commander involved in murder of 17 civilians in Bucha notified of suspicion - PGO
29 October
Wednesday
09:09
PGO chief confirms announcement of suspicion against ex Odesa mayor Trukhanov
28 October
Tuesday
13:56
SBI: Ex-Chairman of Ukrenergo detained on suspicion of embezzling state enterprise funds
08 October
Wednesday
13:33
Vyshhorod mayor and contractor director accused of embezzling UAH 6.6 mln
23 July
Wednesday
17:11
NABU completes investigation into ex-owner of PrivatBank
11 July
Friday
14:59
MP Shevchenko notified of suspicion in tens of millions fraud, involvement of former minister Kubrakov in this crime being investigated
30 April
Wednesday
15:22
SBU issues in absentia suspicion notices to invaders involved in beheading of Ukrainian POWs
17 April
Thursday
12:33
Law enforcement officials confirm suspicion against Klitschko's dpty Prokopiv
16 April
Wednesday
20:10
Anti-corruption authorities report new suspicion to former dpty head of President's Office Smirnov
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