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Ukrzaliznytsia employees detained in Poltava region for fuel theft

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Poltava region police reported the detention of Ukrzaliznytsia employees suspected of stealing half a million hryvnias worth of fuel. According to law enforcement officers, the criminal activity was carried out at one of the...

Suspects in large-scale attempted bank robbery detained in Chernihiv

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Under the procedural guidance of the Chernihiv Regional Prosecutor's Office, two men were reported on suspicion of attempted theft on a particularly large scale, intentional destruction and damage to someone else's property...

AP VAKS confirms bail for Mykytas in the amount of 908 thousand hryvnias in the case of theft of 312 million from the Ministry of Defense

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The appeal of the Supreme Court of Justice upheld the decision to bail Mykytas in the amount of 908 thousand hryvnias. He paid this amount, being suspected of stealing 312 million hryvnias during...

The National Bank announced the growth of card fraud in the banking system

IMPORTANT REDAKTOR 2 -
In 2023, the number of illegal card transactions (which resulted in losses) increased by 25%, and the amount of losses from fraud jumped by 73% overall...

Telegram channel administrator stole almost 1 million hryvnia in donations, she was exposed

Events EDITOR 1 -
The administrator of a popular Telegram channel based in Nikopol, Dnipropetrovsk region, was caught stealing money collected as charitable contributions for the needs of the military. The accused turned out to be a resident of...
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The wife of the head of the tax department in Bukovina is suspected of evading VAT by 2 million

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The Unified Register of Pre-Trial Investigations contains information about possible...

Fictitious wagons: how a Ukrnafta contractor stole over 16 million hryvnias

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In the midst of a full-scale war, when state-owned companies were operating in...

The deputy mayor of Dnipro declared over 4.7 million hryvnias in cash with a salary of 156 thousand

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Former People's Deputy of Ukraine, and now Deputy Mayor...

Underage girl under the influence of alcohol - father received a warning

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In Zhytomyr, a court found the father of a minor child guilty of...

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