#fraud

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In Odesa region, the scheme of theft

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Odessa law enforcement officers exposed the accountant of one of the military units, which during the year appropriated UAH 2.3 million, which belonged to the missing persons. According to the investigation official ...

Deputy of Kirovohrad region was caught on equipment with the supply of poor quality clothes for the military

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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 the Dnipropetrovsk region, a swindler stole more than 870,000 hryvnias from the mother of a soldier

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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 ...

Trust fraud: criminals embezzled 2.5 million hryvnias of donations for the Armed Forces

Popular REDAKTOR 2 -
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...

The company's directors are suspected of illegally importing ammunition under the guise of humanitarian aid

REDAKTOR 2 events -
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...
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KSCA Anti -Corruption Tymoshenko sharply increased income and bought a car on his wife

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Head of the Department of Prevention and Detection of Corruption of the Kyiv City State ...

Whose land near Gostomel: Kyiv and the region are sued for land

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The issue of land distribution between Kiev and suburban communities continues ...

Weather contrasts on July 10: The West will flood the rainy, the east will be breathtaking from the heat

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Today, Ukrainians are waiting for the real weather contrast: the western regions will be ...

IDP apartments: A new social project for displaced persons started in the capital

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The realization of the pilot project "apartment for IDPs", ... started in the capital, ...

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