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...
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...
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 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 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...
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, 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 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...