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Lawyer exposed in Odessa region who defrauded military under the pretext of "assistance"

In the Odessa region, law enforcement officers reported suspicions to a 46-year-old Odessa resident who, under the guise of legal assistance, defrauded servicemen. According to the regional prosecutor's office, the man, working in a law firm...

Sold one apartment to two people: the head of a construction company in Bila Tserkva was suspected of fraud

In Bila Tserkva, police detained the director of a construction company who, according to investigators, sold the same apartment to two different buyers and received almost...

In Kyiv, an accountant stole over 8.5 million hryvnias from the company's accounts

A chief accountant was exposed in Kyiv who systematically embezzled money from a private enterprise for more than a year. According to the capital's prosecutor's office, the total amount of losses exceeds 8.5 million...

Fraudulent scheme against military families: a couple was declared suspicious in the Lviv region

A fraudulent scheme targeting relatives of servicemen has been exposed in the Lviv region. A couple from the Lviv region extorted money from the mothers and wives of Ukrainian defenders, promising "help" in...

Fraudsters who sold a management position for half a million dollars will be tried in Kyiv

Two criminals were exposed in the capital who demanded $500,000 for "help" in obtaining a management position at one of the state-owned enterprises of the National Academy of Agrarian Sciences...

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Shevchenkivskyi District Court Judge Andriy Anokhin, Suspected of Corruption, Remains in Office

A defendant in the case of illegal enrichment is a judge of the Shevchenkivskyi District Court...

Ministry of Health and pharmaceutical giants: officials suspected of conspiracy to inflate drug prices

One of the largest corruption scandals in history is brewing in Ukraine...

Mindich's lawyer appeals businessman's detention

Lawyer Andriy Domansky, who was hired by the state to defend the businessman...