#fraud

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A registrar from Kyiv region illegally re-registered a communal plot

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In the capital, law enforcement officers have sent an indictment to court against a state registrar from the Kyiv region, who is suspected of illegally re-registering ownership of communal land...

In Stryi, a man took out 23 loans for a war veteran

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In the Stryi district of the Lviv region, law enforcement officers reported a 28-year-old local resident, who is suspected of fraud and unauthorized interference in the operation of information systems. According to...

The scheme with "fictitious employees": how officials received salaries from the budget

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In Kharkiv, a scheme for embezzlement of budget funds in a municipal enterprise worth almost UAH 1.8 million was exposed. According to the investigation, the head of the enterprise, together with the deputy...

Fraudsters swindled residents of Precarpathia out of almost 600,000 hryvnias in one day

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Residents of Ivano-Frankivsk region lost almost 600 thousand hryvnias in one day due to the actions of fraudsters. Two people believed an online seller and a fake bank employee and transferred significant sums...

While the father was in captivity: a scheme to steal 3.8 million UAH of welfare was exposed in the Lviv region

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In the Lviv region, law enforcement officers have uncovered a large-scale scheme to embezzle state payments intended for a serviceman who was in Russian captivity. According to the investigation, almost UAH 3.8 million was received...
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Oleksiy Kucher left the supervisory board of "Forests of Ukraine" after the scandal surrounding Yuriy Bolokhovets

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The management crisis at the state-owned enterprise "Forests of Ukraine" has worsened after...

Land in the center of Kyiv near European Square was transferred for development to Maksym Krippa's structures

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In the very center of Kyiv, at the intersection of Khreshchatyk Street, 5...

Media reported on postponements and bookings of individuals associated with the Anti-Corruption Center

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The material published by the From-UA publication talks about alleged mass...

Dismembered remains found in Bali: police investigate connection to Ukrainian kidnapping

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On the Indonesian island of Bali, law enforcement officers discovered dismembered human remains....

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