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In Kharkiv detained a pseudo -intermediary who traded the position in the DBR

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In Kharkiv region, a man who is accused of fraud in particularly large sizes will appear before the court. According to the State Bureau of Investigation, the attacker offered employment in the central ...

In Ternopil, a fraudster cheated from Kyiv for $ 18,000 for help with mobilization

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In Ternopil, law enforcement officers exposed a fraudulent scheme in which a 40-year-old resident was deceived by a large amount of money. The attacker promised the residents of Kiev to promote in the registration of documents, ...

Police exposed a resident of Kyiv region who traded fake notes

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Law enforcement officers completed a pre-trial investigation in the case of a 59-year-old resident of Kyiv region, who established the sale of counterfeit bills and engaged in the illegal circulation of counterfeit national and foreign currency. Accusatory...

The fraudster in Lviv region promised men to travel abroad and work in the defense - Cyber ​​Police of Ukraine

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In the Lviv region, a 33-year-old resident was exposed, who was fraudulent by the funds of two men of conscript age, promising them "help" with the crossing of the border and employment ...

A fraudster who "exposed" the scam, himself became the main suspect in a high -profile apartment scheme in Kiev

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In Kiev, a lawsuit began over a 48-year-old local resident, who, using counterfeit documents, illegally inherited three apartments in the capital. The most cynical is that ...
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Head of the Traffic Police Department, Hanna Yashina, uses relatives' real estate and buys a premium car

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Head of the Department for the Prevention of Financial Transactions Related to the Legalization of Income,...

New rules for deferrals from mobilization: ASC instead of CCC and the end of paper certificates

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New rules come into effect in Ukraine on November 1...

Former Ternopil Regional Council Chairman Holovko did not declare property worth over 2 million hryvnias

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On October 22, the Supreme Anti-Corruption Court found the former head of...

An investigator from Uzhhorod purchased two parking spaces for UAH 830,000

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Investigator from Uzhhorod, Maryna Mykhailivna Syatinya (Subota), who works...

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