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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

Events 2 -
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...

Kyiv 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 keep money in banks

Economy EDITOR 2 -
According to a new survey by the Rating Group, 68% of Ukrainians do not keep money in banks. The reason is both banal and scary at the same time - people simply do not have what...

A fraudster disguised himself as a sick woman and swindled a military man out of half a million

REDAKTOR 2 Events -
In the Khmelnytskyi region, a court found a 19-year-old man guilty of fraud, the victim of which was a serviceman of the Armed Forces of Ukraine. According to the regional prosecutor's office, the young man defrauded his acquaintance...
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Zaluzhny's brother showed millions in income and social benefits in his declaration

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In the declaration of Artur Zaluzhny, brother of the former commander-in-chief of the Armed Forces of Ukraine and...

After his release, Trukhanov received over 1.7 million hryvnia in payments

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Former Mayor of Odessa Gennady Trukhanov received...

The head of BEB in the Lviv region rents housing from the market owner and keeps hundreds of thousands of dollars in cash

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Acting Head of the Bureau of Economic Security in Lviv...

ARMA launches sale of Medvedchuk's yacht

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Asset Management and Investigation Agency Enters Final...

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