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In Kharkiv detained the organizers of the mobilization evasion scheme

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In Kharkiv, a fraudulent scheme of evasion of mobilization, organized by a 61-year-old resident of Lviv and a local midwife, was exposed. They tried to illegally arrange a 31-year-old man with a large parent ... ...

Journalists exposed a scheme with a reservation from mobilization in Kiev

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The new head of the Kiev shopping center, Colonel Vitaliy Khomyak, together with the chairman of the KMVA Timur Tkachenko, introduced the scheme of "host" of metropolitan enterprises, which should be recognized as "critical" ...

In Odessa, the military was exposed to the army release scheme for $ 12,000

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In Odessa, law enforcement officers exposed a corruption scheme for which the military could receive illegal dismissal from service for money. The persons have already announced the impression, and the investigation continues. IN...

Journalists exposed a large -scale scheme of withdrawal offshore

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Over the last 20 years, the names of two bishops from the Dnieper, Julia and Elena Sosadok have repeatedly appeared in the context of large-scale banking schemes that caused billions of losses ...

In Ukraine, connection with the international cryptocurrency fraud scheme has been identified

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Journalists of the international organization Organized Crime and Corruption Reporting Project, together with the Swedish public broadcaster SVT and 30 other media, found a large -scale scheme of cryptocurrency fraud, ...
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An official from the Podilskyi district received a car worth 300 thousand as a gift, purchased for 641 thousand.

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Olga Naumenko, employee of the municipal property department...

The Mayor of Dnipro and Multimillion-Dollar Schemes Under the Cover of Fighting Corruption

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Dnipro Mayor Borys Filatov continues to be one of the most scandalous...

Alyona Shevtsova, the owner of Ibox Bank, earned her PhD while under sanctions and wanted

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Alyona Shevtsova, the former owner of the liquidated Ibox Bank, who...

Braginsky's partners earned hundreds of millions on the construction and renovation of the capital's metro

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Facts about corruption schemes related to... continue to surface in Kyiv.

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