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The co-owner of CEO Club Ukraine is suspected of creating an underground casino and a fraudulent call center in Kyiv

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Vyacheslav Lysenko, co-owner of CEO Club Ukraine, was suspected of involvement in the creation of an underground casino and fraudulent call center in Kyiv. According to the media,...

Court case: A foreigner who produced "white tickets" in Kyiv's TRO was brought to court

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The police informed about the transfer of the case to the court regarding the foreigner who, while staying illegally in Ukraine, settled in the Temporary Registration Authority (TRO) in Kyiv and issued...

Fake soldiers who fraudulently received charitable assistance in the amount of 1.7 million hryvnias were arrested in Kyiv

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In Kyiv, two men were charged with forging letters from military units and receiving charitable assistance in the amount of 1.7 million hryvnias. The information was provided by the Office...

In Chernihiv Oblast, a deputy was informed of suspicion of evasion of duty and fraud

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A member of the city council of Semenivka, Chernihiv region, was charged with non-compliance with military service and financial fraud, the State Bureau of Investigation reports. After the beginning of the Russian invasion, the deputy was called...
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Head of Odessa SMS Olena Pogrebnyak registered property for relatives year after year

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According to the anti-fraud project "190", which analyzed declarations and...

In Hadyach, the roof is being repaired by a deputy's company - for UAH 1.1 million from the budget

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The Social Protection Department of the Hadyatka City Council has ordered major repairs...

Lviv Region Police Chief Shlyakhovskyi registered land near Kyiv for his wife worth almost UAH 4 million

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Head of the Main Directorate of the National Police in the Lviv region Oleksandr Shlyakhovsky...

Prevention, treatment, responsibility: a comprehensive path against drunkenness in the Armed Forces of Ukraine

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Recruitment in Ukraine is working, but the problem with alcohol among...

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