In Ukraine, law enforcement officers have uncovered a large-scale criminal scheme that involved the production and sale of counterfeit fuel. During 2022-2024, officials from two enterprises in the Cherkasy region organized...
Employees of the State Bureau of Investigation (SBI), together with the Department of Strategic Investigations of the National Police, exposed a fraudulent scheme involving the purchase of low-quality military clothing, which caused millions in losses to the state....
A large-scale scheme to organize fictitious training for foreign migrants was uncovered in Kyiv, which was overseen by a former advisor to the head of one of the capital's medical universities. An official was...
The current 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 law enforcement, the perpetrator evaluated his “services”...