Events

Case against fraudulent group of "clairvoyants" in Kharkiv sent to court

Prosecutors have sent an indictment to the court against four residents of Kharkiv for fraud committed in a prior conspiracy by a group of individuals using electronic computers. The organizer...

Fire on the top floor of a five-story building in Lviv kills two people

On the night of October 10, a fire broke out in a five-story residential building at 18b Petliury Street in Lviv, killing two people. The fire broke out at about 1...

Bank employee stole about 500 thousand hryvnias by transferring funds of deceased clients to her own accounts

In the Kyiv region, law enforcement officers reported suspicions to a 35-year-old bank employee who had been transferring money from the accounts of deceased clients to her own cards for two years. According to...

Former customs officer Cherkasy cooperates with NABU and provides information about customs

Former Deputy Head of the State Customs Service Ruslan Cherkasky was dismissed from his post, after which he began to cooperate with NABU, providing information about customs representatives for a monetary reward...

A court in Lviv has banned journalists from disclosing information from the case of fraud with defense funds in Sumy region

A high-profile case is underway in Lviv about the alleged embezzlement of over 700 million hryvnias allocated for the construction of fortifications in the Sumy region. High-ranking officials of the Lviv region are involved in the investigation...

In the Poltava region, the State Bureau of Investigation is investigating the case of illegal enrichment of police officer Balashov and his partner Aranchiy

The scandalous senior officer of the criminal police department of the Poltava Regional Administrative District, Serhiy Balashov, came under the attention of the State Bureau of Investigation due to suspicions of illegal enrichment and providing false information...

In Zaporizhia, the SBU exposed a scheme to misappropriate humanitarian aid worth UAH 8 million

In Zaporizhia, law enforcement officers exposed a group of individuals who embezzled humanitarian aid worth over 8 million hryvnias. The scheme involved a serviceman who voluntarily left...

The court ruled for the embezzlement of 115 thousand hryvnias during school renovations

The Vyshhorod District Court sentenced the director of a contracting organization to three years in prison for embezzling 115,000 hryvnias during a major overhaul of the lightning protection system in...

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