#fraud

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Fraud with real estate dead in Zaporozhye: a law enforcement officer and lawyer will stand before court

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The staff of the State Bureau of Investigation reported the suspicion of a law enforcement officer and a lawyer who illegally appropriated apartments of single dead people in Zaporozhye. The total value of real estate that the attackers ...

Scandal in Nikolaev: The judge allegedly took away the house of family with children on fictitious documents

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A loud scandal with the participation of the judge of the Ingul district court (earlier - Leninsky) Oleg Kirilchuk is unfolding in Nikolaev. He is suspected that he, using his ...

Police suspects Nazarii Gusakov of fraud with charity fees on SMA

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The National Police of Ukraine launched two criminal proceedings against a citizen of Nazarii Gusakov, who found himself at the center of a high -profile scandal related to possible fraud in the field of charity ....

Millions have been appropriated from the budget: Topsuniers of SE "Document" will stand before the court

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Law enforcement officers reported a large -scale corruption scheme in the state -owned enterprise "Document", which provides passport and other administrative services. In the center of the investigation - eight former ...

For fraud with "combat" payments the military is threatened with a criminal case

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In Lviv region, a scheme of illegal accrual of "combat" surcharges for servicemen who were not in the front is exposed. The chief of staff of one of the battalions of the terroboron brigade is suspected of falsification ...
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Roman Mud resigned from BEB and is asking for compensation of over a million hryvnias

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Former head of the operational department of the Bureau of Economic Security in the Lviv region...

Khmelnytskyi prosecutor Olga Veselovska refused to undergo a second medical examination

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Prosecutor of the Khmelnytskyi Regional Prosecutor's Office Olga Veselovska refused to undergo a retrial...

In the Odessa region, a tender was held again for the shelter of a lyceum: the new contract is UAH 2.31 million more expensive

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Department of Education, Culture, Youth and Sports of the Lymansk Village Council...

Kyiv Deputy Mayor Klitschko receives over 100 thousand hryvnias per month

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Deputy Head of the Kyiv City State Administration Vladyslav Andronov remains...

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