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"...
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,...