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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, ...

In Kharkiv, they exposed a scheme for fake documents for evasion from mobilization

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The Security Service of Ukraine (SBU) exposed a large-scale scheme of forgery in Kharkiv Medical and Social Expert Commission (MSEC), which allowed the evaders from mobilization to receive fake conclusions about ...

The court will consider the case of abduction of UAH 206 million from Ukrgasbank

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The case of theft of 206 million hryvnias from the state "Ukrgasbank" was transferred to court. Eight people, including the former Bank Chairman, will stand before the court as accused ....

Caution: fraudsters steal bank data through phishing sites

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Cybercriminals continue to use phishing sites to steal the banking data of Ukrainians. They provide themselves for buyers on trading platforms and send sellers fake links allegedly ...
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Odessa City Council helped a developer seize half a hectare of coastline on Lanzheron

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For years, the Odesa City Council has helped the developer develop the...

Two apartments, three cars and millions in cash: How does the Vice -Rector of the Ministry of Internal Affairs live

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In July 2024, Vice -Rector of the National Academy of Internal Affairs ...

Former ARMA Duma head bought an apartment for 2.6 million and a car for 235 thousand

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Former head of the National Agency for Investigation and Asset Management...

The mayor of Vyshgorod, suspected of corruption, owns a Tesla, a Toyota, and a home in Khotyanivka

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Vyshgorod Mayor Oleksiy Momot, who was recently awarded...

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