#fraud

Check out our exclusive articles!

Former BEB employee demanded $700,000 and received probation

The Holosiivskyi District Court of Kyiv has sentenced former employee of the Bureau of Economic Security Vitaly Chernenko, who demanded $700,000 from a businessman under the guise of "solving" a criminal case...

The accountant of the NGU military unit understated the salaries of servicemen and withdrew money to third-party accounts

Prosecutors of the Darnytsia Specialized Prosecutor's Office in the Field of Defense of the Central Region submitted to the court indictments against the accountant of one of the military units of the National Guard of Ukraine and...

Wrote on behalf of missing soldier: woman gave fraudster over UAH 1 million

A resident of the city of Chortkiv will be tried in the Ternopil region, accused of large-scale fraud against the sister of a serviceman who went missing. According to the investigation, the man posed as...

In the Odessa region, a man hid his mother's death for a year and a half in order to receive her pension and a deferment from mobilization

In the Odessa region, law enforcement officers reported suspicion to a resident of Bilhorod-Dnistrovskyi, who hid his mother's death for almost a year and a half in order to continue receiving her pension and using...

In Vinnytsia, the land of a military man's mother was re-registered without the family's knowledge: the case was referred to court

Prosecutors from the Vinnytsia District Prosecutor's Office have sent indictments to the court against three people accused of illegally taking possession of a land plot belonging to the mother of a serviceman. As reported...

POPULAR

Customs officials found hundreds of thousands of hryvnias worth of gifts in the declaration

Head of the Personnel Development Department of the Human Resources Department...

The only government official received a national cashback and showed it in his declaration

The Minister of Economy of Ukraine, Oleksiy Sobolev, became the only representative of the government,...

The court upheld the verdict against former head of the State Fiscal Service Nasirov in the tax installments case

The Appellate Chamber of the High Anti-Corruption Court partially satisfied the defense's appeal...

Before the arrival of the new director, BEB closed hundreds of criminal proceedings

Before the change of leadership, the Bureau of Economic Security of Ukraine had...