#fraud

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Sold one apartment to two people: the head of a construction company in Bila Tserkva was suspected of fraud

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In Bila Tserkva, police detained the director of a construction company who, according to investigators, sold the same apartment to two different buyers and received almost...

In Kyiv, an accountant stole over 8.5 million hryvnias from the company's accounts

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A chief accountant was exposed in Kyiv who systematically embezzled money from a private enterprise for more than a year. According to the capital's prosecutor's office, the total amount of losses exceeds 8.5 million...

Fraudulent scheme against military families: a couple was declared suspicious in the Lviv region

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A fraudulent scheme targeting relatives of servicemen has been exposed in the Lviv region. A couple from the Lviv region extorted money from the mothers and wives of Ukrainian defenders, promising "help" in...

Fraudsters who sold a management position for half a million dollars will be tried in Kyiv

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Two criminals were exposed in the capital who demanded $500,000 for "help" in obtaining a management position at one of the state-owned enterprises of the National Academy of Agrarian Sciences...

A pensioner in Lviv was deprived of his savings by relatives from Transcarpathia

REDAKTOR 2 Events -
An indictment has been filed in Lviv court against a 38-year-old resident of Transcarpathia and her 17-year-old nephew, who are accused of fraud against an elderly man. As reported in...
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In Lviv, they tried to overstate the cost of materials for sheltering a lyceum by almost 9 million

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The Bureau of Economic Security in the Lviv region has exposed a significant overestimation...

Military personnel can decide for themselves who will receive assistance in the event of their death

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The Ministry of Justice of Ukraine has explained how military personnel can determine in advance...

Modest salary and luxurious life: the mysterious income of Roman Hreba

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Deputy Head of Chernivtsi Regional State Administration Roman Hreba lives on his salary...

Construction of a 3 billion UAH oncology center starts in Kharkiv: prices for materials are significantly overstated

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Construction of a new regional cancer center worth over...

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