#criminal group

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A criminal group of Ukrainians operated in Poland and Latvia, kidnapping people

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Polish law enforcement agencies, together with partners from Latvia, Lithuania and Estonia, have detained four Ukrainian citizens suspected of kidnapping illegal migrants with the aim of extorting...

Kyiv lawyer organized the sale of fake disability certificates for $7,000

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The Kyiv City Prosecutor's Office reported the exposure of an organized criminal group that, for money, helped conscripts avoid service in the Armed Forces of Ukraine or escape from service under fictitious...

Criminal scheme involving food for the Armed Forces of Ukraine: 9 people detained

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The Prosecutor's Office and the State Bureau of Investigation have uncovered a large-scale scheme to embezzle budget funds for the supply of food to units of the Armed Forces of Ukraine. The organized group included both businessmen and...

A criminal group of bankers in the Lviv region embezzled more than 5 million hryvnias

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A pre-trial investigation has been completed in the Lviv region into the case of an organized criminal group of bankers who illegally seized clients' funds during 2023-2024. According to information from the cyber police, employees...

Fraudsters who defrauded Ukrainians through phone calls were detained in Poltava region

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Law enforcement officers have exposed a criminal group that was defrauding citizens by posing as bank employees. Using modern telephony technologies, the scammers successfully extorted money from gullible victims. One of the victims,...
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Family of Interior Ministry official reveals cash and donated apartment

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Head of the Department for Interaction with the State Border Guard Service, Ministry of Internal Affairs...

Fictitious NGOs and "VIP packages": how the service evasion scheme worked

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Law enforcement agencies have uncovered a large-scale mobilization evasion scheme that...

The head of the Dnipropetrovsk region's migration service received military benefits while working in the office

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Head of the Main Department of the State Migration Service in the Dnipropetrovsk region...

Prosecutor of the Prosecutor General's Office declared over UAH 5 million in cash

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Prosecutor Albert Shapovalov in his annual declaration for 2024...

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