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Ukrainian banks help withdraw millions of dollars under the guise of importing drones

Economy EDITOR August 2 -
Tens of millions of dollars are being illegally siphoned out of Ukraine every month through a large-scale scheme to fake the import of drones for the Armed Forces. Ukrainian...

In Khmelnytskyi region, a bank manager withdrew money from friends' accounts without their permission

REDAKTOR Events -
In the Khmelnytskyi region, a bank manager defrauded three acquaintances of more than a million hryvnias. The regional prosecutor's office reports this. The woman worked at a bank branch and convinced her friends...

Kiev developer Saga Development leaves investors without housing, money and guarantees

Economy EDITOR 2 -
SAGA Development, which is linked to the former deputy chief architect of Kyiv, Andriy Vavrish, has found itself at the center of a large-scale construction scandal. Thousands of investors who trusted the premium...

Why 68% of Ukrainians do not save money in banks

Economy 2 -
According to a new survey of the rating group, 68% of Ukrainians do not save money in banks. The reason is banal and scary at the same time - people just have nothing ...

The fraudulent was masking under a sick woman and he pulled into a half -million military

Events 2 -
In Khmelnytskyi, the court found guilty of a 19-year-old boy of fraud, whose victim was a serviceman of the Armed Forces of Ukraine. According to the Regional Prosecutor's Office, the new moon was looked at his acquaintance ...
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SAPO prosecutor stated about Vladyslav Molchanova's probable influence on the media in the case regarding the selection of a preventive measure

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During the court hearing on the selection of a preventive measure for...

Deputy Head of ENT Received UAH 2 Million from Parents for Wedding: Details

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Deputy Chairman of the Lviv Regional Council Yuriy Kholod declared a wedding gift...

Woman impersonated SBU employee and extorted money through “apartment program”

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In Sumy region, law enforcement officers detained a woman for fraud, due to...

The chief of Uman police declared an apartment in an elite residential complex at a price ten times lower than the market price

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Head of the Uman District Police Department of the Cherkasy Region Oleksandr Gnedov...

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