#criminal scheme

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Kryvyi Rih remained in winter without heat due to the scheme with the sale of equipment for scrap metal: 10 people suspect

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In Kryvyi Rih in the winter, half of the city remained without heating - more than 250 thousand people, dozens of enterprises and critical infrastructure. As it turned out, the reason was ...

Fake help for 14 thousand: judge the office of the Tax Code in Transcarpathia

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In the Transcarpathian region, a case was transferred to the court on a large -scale scheme of illegal registration of documents on unfitness for military service. Among the persons involved - employee of the staffing staff ...

Employees of "Oschadbank" organized a scheme to steal clients' funds

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Law enforcement officers in the Lviv region exposed a group of bank employees, who, through the release of client cards, organized a scheme of theft of money. According to the SBU and the National Police, the attackers used ...

A deputy of the Mykolaiv City Council simulated hitting a missile to steal soybeans

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The National Police reported the suspicion to the deputy of the Mykolaiv City Council, who organized a criminal scheme to steal soybeans, using a simulated missile strike. This is reported by the press service of the National Police. Official...

In Ukraine, a corruption scheme worth UAH 36 million in the procurement of spare parts for the Armed Forces was exposed

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Counter-intelligence of the Security Service of Ukraine together with the Bureau of Economic Security and with the participation of the management of Ukroboronprom exposed new episodes of appropriation of budget funds in the amount of 36 million...
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Former Ternopil Regional Council Chairman Holovko did not declare property worth over 2 million hryvnias

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On October 22, the Supreme Anti-Corruption Court found the former head of...

An investigator from Uzhhorod purchased two parking spaces for UAH 830,000

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Investigator from Uzhhorod, Maryna Mykhailivna Syatinya (Subota), who works...

Ukrzaliznytsia sold an unknown complex of assets for UAH 123 million

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An auction for the sale of... was held on the Prozorro platform on October 22.

The court overturned the corrupt decision of the Kyiv City Council to transfer a hectare of land for a kiosk

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The Kyiv Prosecutor's Office overturned the decision of the Kyiv City Council through the court,...

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