#scheme

Check out our exclusive articles!

Deputy of Kirovohrad region was caught on equipment with the supply of poor quality clothes for the military

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 ....

Migration scandal in the capital: an official helped foreigners obtain visas for bribes

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...

"Ukrzaliznytsia" lost 140 million due to the actions of the deputy

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 organizer of the illegal border crossing scheme faces 9 years in prison

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"...

Ukrainian grain trader Roman Tereshchenko is suspected of withdrawing funds through OnlyFans

The State Financial Monitoring Service of Ukraine (SFM) has exposed a suspicious scheme of withdrawal of funds abroad, in which Ukrainian grain trader Roman Tereshchenko is involved. According to the service, Tereshchenko,...

POPULAR

A woman was detained in Odessa with a bomb that was planned to be detonated near the Trade Center.

In Odessa, law enforcement officers prevented an attempted terrorist attack near the regional Territorial...

SAPO demands confiscation of property of chief sanitary doctor Igor Kuzin

The Specialized Anti-Corruption Prosecutor's Office (SAP) filed a lawsuit against the High Anti-Corruption Commission...

Obukhiv District Council Deputy Liliya Chorna Keeps Real Estate and Accounts in Russia

Deputy of the Obukhiv district council of the Kyiv region Liliya Chorna has been...

Firtash's schemes: how the prosecutor's office covered up billions in gas theft

One of the largest schemes for the systematic theft of national resources is...