#criminal scheme

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How 4.7 million euros ended up in the trunk of an accountant

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The fight against corruption is usually associated with high-profile arrests of high-ranking officials, media scandals, and demonstrative searches. However, corruption often thrives at lower levels, where it is harder to detect...

Police stopped a criminal scheme: 45 million disappeared, and hundreds of drones for the Armed Forces were not received

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The police have stopped the activities of a criminal group that could have defrauded citizens of over 45 million hryvnias. Members of this group received funds for the purchase of drones, but volunteers...
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NABU and SAPO have declared suspicion against former head of the State Health Service Roman Isayenko

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Anti-corruption authorities reported suspicion of declaring false information...

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...

Prosecutor involved in Tetyana Krupa scandal retains disability

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The Qualification and Disciplinary Commission of Prosecutors has decided to close the disciplinary proceedings...

Fraudsters are massively sending fake "compensations" from Oschadbank

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A new wave of fraudulent mailings in messengers has been recorded in Ukraine....

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