#fraud

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An attempt to defraud the land of the Dovzhenko film studio was stopped in Kyiv

Popular EDITOR 2 -
In Kyiv, law enforcement officers have uncovered an attempt to illegally seize a plot of land measuring over one hectare in the center of the capital. The area in question is the territory of the state-owned enterprise "National Film Studio of Art...

A deputy in the Kyiv region is suspected of seizing 92 hectares of land for UAH 12 million

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Law enforcement officers have uncovered a large-scale land scam in the Kyiv region. Suspicions were raised against a deputy of one of the village councils and five other individuals. According to the investigation, an organized group...

Poltava court is considering the case of a travel agent who defrauded tourists of over a million hryvnias

Popular EDITOR 2 -
A case has begun in Poltava against the director of the Euphoria travel agency, Mykhailo Tyshchenko, who is accused of embezzling over a million hryvnias of clients' funds. According to the investigation,...

The State Bureau of Investigation exposed military personnel who embezzled almost a million hryvnias on fake combat missions

War EDITOR 2 -
The State Bureau of Investigation has reported suspicions to the commander of an artillery battery in one of the military units in Kyiv and his deputy. According to the investigation, their actions led to...

An employee of the Research Institute of Geodesy and Cartography was found guilty of land fraud, but was acquitted of liability

Interesting EDITOR 2 -
The Darnytskyi District Court of Kyiv found Mykola Tryukhan, a researcher at the Research Institute of Geodesy and Cartography, Deputy President of the Public Organization "Ukrainian Society of Geodesy and Cartography", guilty of fraud,...
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Pension for treason: prosecutor in Firtash case fled Ukraine and receives payments from the budget

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The case of Dmytro Firtash, who is accused in the US of international...

SBU and UCP uncover "reservation" scheme through fictitious teaching positions

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Under the procedural guidance of the Prosecutor General's Office, a large-scale scheme was uncovered...

Police detain Irpin resident for threatening ex-girlfriend with explosives

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In the city of Irpin, Kyiv region, police detained a man who...

The head of the Kharkiv traffic police registered luxury cars and land for his unemployed wife

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Head of the State Tax Service Department in Kharkiv Region Serhiy...

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