#Kharkiv

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Massive telephone fraud scheme in Kharkiv: operators impersonate bank employees

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A large-scale network of fraudulent call centers operates in Kharkiv and the region, consisting of approximately 100–150 points across the city and region. Some of them constantly change location,...

A man was kidnapped in the center of Kharkiv and 14.6 thousand euros and $83 thousand in USDT were taken.

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In Kharkiv, police detained three people suspected of kidnapping a man, holding him in a basement, and taking more than $97,000 in cash and...

The Supreme Court of Justice will consider Skorobagach's case on the embezzlement of UAH 58 million

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Former Deputy Chairman of the Kharkiv Regional Council Volodymyr Skorobagach will be tried in the High Anti-Corruption Court on suspicion of organizing a scheme to embezzle funds through fictitious companies. According to...

Promteks PE received UAH 171.45 million from the Kharkiv City Council to repair a damaged building at inflated prices

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According to the "Our Money" project, on October 9, the Department of Improvement, Reconstruction and Reconstruction of the Kharkiv City Council signed an agreement with the Private Enterprise "Construction Firm "Promtex"" for capital...

The court arrested the property of the common-law wife of the former director of the municipal enterprise "Complex for the removal of household waste" Artikulenko

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The court has seized the property of the common-law wife of the former director of the Kharkiv municipal enterprise "Complex for the Removal of Household Waste" Oleksiy Artikulenko as part of criminal proceedings regarding the fictitious booking of...
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Beneficiaries of "Quarter 95" formally transferred Russian film company "Green Films" to a Latvian citizen

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A Russian film company founded by former business partners of President Volodymyr Zelenskyy...

Kharkiv's corruption trail: which of the city's natives ended up in the country's most high-profile criminal cases

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Anti-corruption investigations in recent years have uncovered a number of high-profile cases...

An official apartment in the capital, expensive cars, and free education for his son: how the family of the chief police officer of the Zhytomyr region lives

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The Chief of Police of Zhytomyr Region, Oleksandr Kovtun, received an official apartment...

How the first vice-rector of the State University of Internal Affairs lives luxuriously on his parents' money

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First Vice-Rector of the Odessa State University of Internal Affairs Maksym Kornienko...

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