In Dnipro, law enforcement officers have stopped the activities of a large-scale fraudulent network. Prosecutors from the Dnipropetrovsk regional and district prosecutor's offices exposed 11 call centers operating under various guises. Some of them...
The investigation focused on the managers of a number of online casinos operating under the Betking, 777, and Vegas brands. According to the investigation, they organized a criminal group that systematically...
Several large-scale corruption schemes have been uncovered in Ukraine, involving high-ranking officials of the Ministry of Defense and representatives of local authorities in the Kharkiv region. The losses are estimated at hundreds of millions...
The Prosecutor General's Office and the Security Service of Ukraine are conducting criminal proceedings against Piranha-Tech LLC, which supplies electronic warfare (EW) systems to units of the Armed Forces of Ukraine and the National Guard. The case is...
The National Police of the capital continues to investigate large-scale facts of alleged corruption offenses in the work of the Kyivteploenergo KP. The cases concern overpricing of construction materials, fictitious employment, and the use of dubious...