#scheme

Check out our exclusive articles!

A criminal scheme for the production and sale of counterfeit fuel has been exposed in Ukraine

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...

Kirovohrad region deputy caught in a deal to supply low-quality clothing to the military

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....

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

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...

Ukrzaliznytsia lost 140 million due to the actions of the deputy

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,...

Organizer of 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 law enforcement, the perpetrator evaluated his “services”...

POPULAR

The purchase of apartments for IDPs and orphans in Kyiv came under the attention of the BEB due to suspicion of inflated prices

At the end of 2023, Igor Kushnir resigned from the position of head of...

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...

Ukraine is experiencing one of the deepest demographic crises — CNN

Ukraine is experiencing one of the deepest demographic crises in the world....

The prosecutor of Zaporizhia region declared the purchase of a Nissan Qashqai for UAH 1.48 million

Head of the Department of Procedural Management in Criminal Proceedings of Investigators of the Territorial...