In Ukraine, law enforcement officers exposed a large -scale criminal scheme that was engaged in the production and sale of counterfeit fuel. During 2022-2024, the officials of the two enterprises in Cherkasy region organized ...
Employees of the State Bureau of Investigation (DBR) together with the National Police Strategic Investigation Department exposed a fraudulent scheme with the purchase of poor quality military clothing that caused millions of losses to the state ....
In Kyiv, a large-scale scheme for the organization of fictitious training for foreign migrants was exposed, which was overseen by a former adviser to the head of one of the capital's medical universities. Official for bribes...
The incumbent People's Deputy of Ukraine found himself at the center of a corruption scandal related to the purchase of cable products for JSC "Ukrzaliznytsia". According to the investigation, he became a co-organizer of the scheme,...
The trial of a man suspected of organizing an illegal border crossing scheme for conscripts will begin in Kyiv. According to the law enforcement officers, the attacker evaluated his "services"...