#scheme

Check out our exclusive articles!

A 10 million UAH “treatment” scheme for fake drug addicts was exposed in Odessa

A large-scale scheme of embezzlement of budget funds intended for the rehabilitation of drug addicts has been exposed in Odessa. The case involves city council member Iryna Kutsenko, who, according to the investigation,...

Reconstruction scam: Kyiv region exposes scheme to embezzle UAH 4.6 million in budget funds

Law enforcement officers have reported nine individuals, including the deputy mayor, city council officials, contractors, and members of the same family, to be suspected of involvement in a large-scale scheme...

Billion-dollar land scam: NABU exposes scheme with apartments for officials

The National Anti-Corruption Bureau of Ukraine, together with the Specialized Anti-Corruption Prosecutor's Office, reported on a large-scale corruption scheme in the construction sector in Kyiv, in which top officials were involved,...

The command of the 110th brigade is suspected of embezzling millions in bonuses

A large-scale corruption scheme involving fictitious combat bonuses was uncovered in the 110th separate mechanized brigade named after Mark Bezruchko. According to the investigation, more than 50 servicemen received...

A fraudulent scheme worth UAH 56 million was exposed in Kyiv

An organized crime group has been exposed in the capital, which, using forged documents and fictitious companies, embezzled 56 million hryvnias. The funds were obtained in the form of loans and...

POPULAR

BEB investigates transactions at a bank linked to the husband of People's Deputy Shulyak

A small Kyiv bank "3/4", which is associated with the husband of the people's...

Brother of NEURC member buys home in Warsaw after leaving Ukraine

Member of the National Commission for State Regulation in the Fields of...

The Supreme Court of Ukraine has seized the property of the Deputy Head of the Ministry of Health worth over UAH 3.2 million

The Specialized Anti-Corruption Prosecutor's Office appealed to the High Anti-Corruption Court with...

Dismembered remains found in Bali: police investigate connection to Ukrainian kidnapping

On the Indonesian island of Bali, law enforcement officers discovered dismembered human remains....