#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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PFU warns of fraudulent messages about alleged loss of pension

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The Pension Fund of Ukraine warned citizens about a new wave of...

Timur Mindich controlled 17 companies in Ukraine and collaborated with well-known businessmen

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YouControl published an analysis of open data on Timur Mindich's business assets...

Corruption in wartime: who really controls the flows of Odessa region

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While Odessans are watching the scandals surrounding Mayor Gennady Trukhanov,...

The head of the State Commission for Mineral Resources, Payuk, doubled his fortune during the three years of the war and receives payments from Brussels.

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Chairman of the State Commission of Ukraine on Mineral Resources...

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