#fraud

Check out our exclusive articles!

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

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

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

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

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,...

A fraudulent scheme involving the delivery of cars from the USA was exposed in Zhytomyr: losses amounted to over 9 million hryvnias

In Zhytomyr, law enforcement officers have exposed a 26-year-old businessman who embezzled over 9 million hryvnias under the guise of delivering cars from the USA. This was reported by the Zhytomyr Regional Prosecutor's Office. According to...

POPULAR

NABU and SAPO have declared two lawyers of the "Borzych group" under suspicion for attempting to bribe a judge

Two lawyers from the law firm "Guarantee of Your Rights" - Maxim...

The income of collectors in Ukraine last year exceeded one billion hryvnias

Over the past four years, the National Bank of Ukraine has recorded over...

"Major construction" without a permit: overhaul of Kharkiv highway worth UAH 1.26 billion in Kyiv called unauthorized

Major repairs of the Kharkiv highway in Kyiv, which the Kyiv City State Administration submits...

New rules for deferrals from mobilization: ASC instead of CCC and the end of paper certificates

New rules come into effect in Ukraine on November 1...