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Business on Trust: In Ternopil spouses robbed American investors and legalized property

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Law enforcement officers exposed the spouses from Ternopil, which, according to the investigation, appropriated more than 3.8 million hryvnias raised from foreign investors. A man, together with US citizens, created ...

Zhytomyr students have created a fake "action" to help the evasants avoid mobilization

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The Security Service of Ukraine, together with the National Police, exposed a large -scale mobilization evasion scheme, which operated immediately in three regions - Cherkasy, Kyiv and Zhytomyr ....

Kiev law enforcement officers detained fraudsters who "sold" a position in NAAS of Ukraine

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In Kiev, law enforcement officers detained two men who are suspected of fraud in particularly large sizes. According to the investigation, the attackers promised to organize the appointment of a "necessary" person ...

In Kiev, "military" fled from the restaurant without paying for dinner

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There was a scandalous incident in the capital: three men who introduced themselves to the military were ordered for over UAH 5,500 at a restaurant and refused to pay. The owner of the institution Natalia ...

In Ukraine, fake sheets with viruses on behalf of the DPS are massively sent out massively

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The State Tax Service warns Ukrainians from a new wave of fraudulent letters, which are massively coming from the official addresses of the STS. In fact, these messages are part ...
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Mariupol in Exile: Millions for Labor Payments, While People Remain Homeless

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The expenditure part of the Mariupol budget currently amounts to 920 million hryvnias....

A pensioner from the Carpathian region smuggled men abroad for $10,000

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In the Carpathian region, law enforcement officers uncovered a scheme for illegal crossing of the state border,...

Khorolsky Milk Canning Plant Exposed in VAT Schemes and Illegal Exports

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JSC "Khorolsky Milk Canning Plant for Baby Products" and affiliated companies,...

Ukraine's ammunition shortage revealed due to corruption schemes

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Critical shortage of ammunition for the Armed Forces of Ukraine is a consequence of large-scale corruption...

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