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The police revealed a large-scale financial scam of the owner of the bank "Land Capital"

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The National Police of Ukraine has charged the owner of the bankrupt bank "Land Capital" with creating a criminal organization, misappropriating property, forgery and money laundering. According to sources,...

A criminal group in Zaporozhye defrauded people of UAH 9.5 million

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In Zaporizhzhia, the activities of an organized group were exposed, which, under the guise of investments in the activities of a jewelry company, took possession of citizens' funds worth more than UAH 9.5 million. About this...

A scam worth millions of dollars in the procurement of military uniforms: the National Police exposed the ex-adviser of the Ministry of Defense and the People's Deputy

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Ukraine continues to expose corruption schemes related to the provision of the army during the war. Another scandal was the scam in the purchase of military uniforms in 2022, which...

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After fines for drunk driving and problems with declaration, Judge Savin was removed from office

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On October 2, the High Council of Justice decided to dismiss the head of...

Palaces, watches and a jeweler: what the head of Ukrenergomashy Viktor Subotin declared

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Head of the state enterprise "Ukrainian Energy Machines" (formerly "Turboatom") Viktor...

2017 Kharkiv traffic accident: Zaitseva will remain in prison

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Participant of a high-profile traffic accident in Kharkiv, Olena Zaitseva, sentenced in...

After being released, former commander of the CCC Kivlyuk works at Lutskspetskomuntrans and drives a Porsche that is not in the declaration

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After being dismissed from the position of head of the Volyn regional territorial center...

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