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The state has lost 1.5 billion in Kernel Early

Economy 2 -
One of the richest Ukrainians, Andriy Verevsky, turned the scheme that allowed him to become the sole owner of the agricultural giant Kernel. It cost Ukraine UAH 1.5 billion ...

How not to become a victim of card scam

events 2 -
In Ukraine, fraudsters are constantly improving their methods of deception, adapting them to the latest technologies. According to the Deputy Chairman of the Board Globe Bank Anna Dovgalska, card scams ...

Three people of Kyivans were cheated by investors for half a million hryvnias

Events 2 -
Sometimes good offers are a trap, and big earnings are only a myth. Three young men were exposed in Kiev who created a fake Telegram for "Cryptocurrency Investments" ...

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

REDAKTOR 2 events -
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

REDAKTOR 2 Events -
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...
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Customs officer of Transcarpathian customs found guilty of bribery

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The Uzhhorod City District Court recognized the chief state inspector of the customs post...

How Trukhanov and his team helped the Hephaestus company bypass the State Property Tax Inspectorate and build an illegal residential complex in Odessa

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The Hephaestus residential complex in Odessa has become another example of how...

While NABU was investigating the embezzlement of state property, the Hmyrin family bought real estate in the UAE for $14 million

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Relatives of the former advisor to the head of the State Property Fund, Andriy Hmyrin, in...

Head of the State Financial Monitoring Service Pronin appears in several NABU proceedings

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The head of the State Financial Monitoring Service, Philip Pronin, appears in...

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