#fraudulent scheme

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Journalists told about a fraudulent scheme with apartments in Kiev

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In Kiev, a fraudulent scheme for the appropriation of the exhausted heritage, in which the apartment, which should be transferred to the community, fall into private ...

BEB exposed a group of fraudsters who defrauded the state of 15 million hryvnias

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In the Lviv region, detectives of the Territorial Administration of the Bureau of Economic Security (BEB) exposed a fraudulent scheme that caused the state more than 15 million hryvnias in losses. Criminals, in a conspiracy...

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The head of the State Commission for Mineral Resources, Payuk, doubled his fortune during the three years of the war and receives payments from Brussels.

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Chairman of the State Commission of Ukraine on Mineral Resources...

Fuel groups in the Kharkiv region make money on low-quality diesel and utility tenders

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Former Deputy Head of the Kharkiv Regional State Administration Oleksandr Skakun, together with...

Unpaid loan and financial ties: what is known about the debt of the wife of the NBU Governor Lyudmila Pyshna

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The story of the multi-million loan that the wife of the head of the National Bank...

Police find 15-year-old girl who abandoned newborn baby near trash can

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In Zhytomyr, police officers have identified the mother of a newborn baby who was found dead in the evening...

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