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 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 ...
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...
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...
The Kyiv District Court of Odesa ruled in favor of the Department of Labor and Social Policy of the Odesa City Council, obliging the resettled woman to return 75,000. hryvnia illegally obtained...