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Open4business
#suspicion
14:10
29.06.2023
SBI notifies Poltava Mining management of suspicion
11:39
15.05.2023
Firtash notified of suspicion by Security Service of Ukraine, Bureau of Economic Security – source
12:49
11.05.2023
SBU notifies three ex-MPs from Party of Regions - Tsarov, Sviatash and Markov of new suspicions
19:52
07.04.2023
Pro-Russian blogger-priest from Lviv, who fled to Moscow, notified of suspicion
19:02
22.02.2023
Former infrastructure minister, his first deputy notified of suspicion for $30 mln in damages to state
20:31
01.02.2023
Defense Ministry about suspicions announced to ex-officials: Ministry has zero tolerance for corruption
12:23
19.01.2023
Ex-chairman of Naftogaz board Kobolev gave himself $10 mln bonus, notified of suspicion
16:11
01.12.2022
SBU notifies priest of Kyiv Pechersk Lavra of suspicion
12:34
06.10.2022
SAPO, NABU notify NBU governor Shevchenko that he is suspected of crime during period of his management of Ukrgasbank
15:45
05.10.2022
MP Renat Kuzmin notified of suspicion of high treason – SBI
11:58
09.03.2022
Nine Russian military detained in Mykolaiv region notified of suspicion of encroachment on Ukraine's integrity - National Police
14:38
06.03.2022
MP Illia Kyva is suspect, to be placed on intl wanted list – Ukraine's prosecutor general
14:21
06.03.2022
MP Illia Kyva is suspect, to be placed on intl wanted list – Ukraine's prosecutor general
13:36
06.10.2021
Venediktova signs suspicion notice to Odesa mayor Trukhanov as part of NABU, SAPO investigation
16:51
19.12.2020
Police report suspicion to Kyiv resident of interfering with work of NewsOne TV channel reporter
14:10
18.12.2020
SBI notifies of suspicion Air Force commander, flight director, commander of military unit in connection with AN-26 crash in Kharkiv region
18:54
11.12.2020
Former SFS acting Head Hutenko suspected of power abuse
14:01
19.06.2020
NABU, SAPO report suspicion to former infrastructure minister Omelyan
16:31
21.01.2020
16 Crimean Self-Defense participants reported suspicion over last three months – Prosecutor's Office for Crimea
13:33
13.11.2019
NABU serves notices of suspicion in absentia to ex-owner of VAB Bank Bakhmatiuk, ex-board chairman Maltsev
12:04
08.10.2019
PGO serves notice of suspicion of embezzling UAH 245,000 to ex-director of SOE Ukrvaktsyna
18:50
06.08.2019
Gontareva, Filatov, Stetsenko summoned to PGO to be served notice of suspicion in UAH 150 mln embezzlement case – Prosecutor General
12:32
29.07.2019
Ukrainian law-enforcers serve suspicion notice to citizen of Serbia for participation in illegal armed formation, assisting Russia's occupation of Crimea
11:45
25.03.2016
Ex-head of State Investment Agency Kaskiv put on wanted list on suspicion of public funds embezzlement
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