#fraud

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In Odesa region, the scheme of theft

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Odessa law enforcement officers exposed the accountant of one of the military units, which during the year appropriated UAH 2.3 million, which belonged to the missing persons. According to the investigation official ...

Deputy of Kirovohrad region was caught on equipment with the supply of poor quality clothes for the military

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Employees of the State Bureau of Investigation (DBR) together with the National Police Strategic Investigation Department exposed a fraudulent scheme with the purchase of poor quality military clothing that caused millions of losses to the state ....

In the Dnipropetrovsk region, a swindler stole more than 870,000 hryvnias from the mother of a soldier

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In Dnipropetrovsk region, the fraudster used the trust of the mother of the missing military and stole more than 870 thousand hryvnias from her bank account. At the end of the summer of 2023 a 67-year-old resident of the city ...

Trust fraud: criminals embezzled 2.5 million hryvnias of donations for the Armed Forces

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Law enforcement officers exposed a group of people who, by creating fake accounts in social networks, illegally appropriated more than 2.5 million hryvnias intended to support the Armed Forces of Ukraine. For...

The company's directors are suspected of illegally importing ammunition under the guise of humanitarian aid

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Detectives of the Main Unit of the Bureau of Economic Security of Ukraine have completed a pre-trial investigation into the director of the company who illegally imported military ammunition into the territory of Ukraine, claiming that it...
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How Ukrainians assess the fight against corruption in 2025 – KIIS survey

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In Ukraine, there remains a contradictory attitude towards the state's anti-corruption efforts....

Kyiv police official suspected of UAH 2 million in losses due to salt purchase

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Law enforcement agencies reported suspicions to an official of the municipal enterprise "Road and Maintenance...

State official receives funds from abroad without official comment

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The family of Serhiy Payuk, head of the State Commission for Mineral Resources,...

Prosecutor's Office Accuses Kyiv Officials of Destroying Green Zone

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In Kyiv, high-ranking officials from the municipal sector will stand trial...

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