#Zaporizhzhia

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A scheme to misappropriate 17 million in humanitarian funds was exposed in Zaporizhia

Police in Zaporizhia have uncovered a large-scale scheme to embezzle charitable funds allocated by an international organization for the implementation of children's programs. According to the investigation, a group of individuals created a network of fictitious...

The State Bureau of Investigation exposed a criminal group in Zaporizhia that smuggled military personnel abroad

The State Border Service, together with the Security Service of Ukraine, the State Border Guard Service of the National Police, and the State Border Guard Service, exposed a criminal group from Zaporizhzhia that was engaged in the illegal smuggling of conscripts abroad and facilitated...

Russians are gathering forces to Polohiv and Gulyaipol: a large column of equipment has been recorded

Russian troops are moving a large column of equipment and personnel through temporarily occupied Mariupol towards Polohiv and Hulyaipol in Zaporizhia region. This was reported by the head of...

The State Bureau of Investigation (SBI) has referred to court the case of a former police officer who took deserters to the border with Moldova.

The State Bureau of Investigation has sent an indictment to the court against a former law enforcement officer from Zaporizhzhia. The investigation believes that he organized an illegal business of escorting deserters and...

A firm from the orbit of ex-taxpayer Afonov appears in tax evasion schemes

LLC "BK CLEVER" (EDRPOU 39440425) has been in the spotlight due to alleged tax evasion and ties to former tax officer Roman Afonov. According to...

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Judge of the Kyiv Court of Appeal Tetyana Frych declared almost 3 million hryvnias of income and significant savings

Judge of the Kyiv Court of Appeal Tetyana Viktorivna Frych for 2024...

Police officer with millions in savings lives in a dormitory and uses someone else's car

Deputy Head of the Department and Head of the Armaments Department of the Kharkiv Region Police...

Former prosecutor Zherebkin's property raised questions: seven apartments, five plots and a Mercedes

Former prosecutor of Sumy region Valentyn Zherobkin lives much more prosperously...

The maximum pension is 635 times higher than the minimum: Hetmantsev on "clan pensions"

Chairman of the Verkhovna Rada Committee on Finance, Taxation and...