#Lviv region

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While the father was in captivity: a scheme to steal 3.8 million UAH of welfare was exposed in the Lviv region

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In the Lviv region, law enforcement officers have uncovered a large-scale scheme to embezzle state payments intended for a serviceman who was in Russian captivity. According to the investigation, almost UAH 3.8 million was received...

Drunk traffic accident and fake documents: SBI referred the case to court in Lviv region

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In the Lviv region, an indictment was sent to court against a law enforcement officer and a civilian who, according to the investigation, tried to hide a drunken traffic accident involving a customs officer....

A couple from Lviv region will be held responsible for fraud with the “municipal nanny” program

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Prosecutors from the Stryi District Prosecutor's Office have sent an indictment to court against a couple who organized a scheme to illegally appropriate budget funds intended for payments under a state program...

Former deputy of Lviv region detained for receiving bribes for influence on VLK

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In the Lviv region, law enforcement officers have uncovered a scheme to obtain illegal benefits organized by a 53-year-old resident of Zhydachiv, who previously held the position of deputy. According to the Lviv regional prosecutor's office, the man...

In Lviv region, a former deputy was detained for $5.5 thousand for "solving" the issue with mobilization

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The SBU and the National Police have uncovered a mobilization evasion scheme in the Lviv region, which, according to investigators, was organized by a former deputy of the Stryi district. The man was detained during...
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Customs officials found hundreds of thousands of hryvnias worth of gifts in the declaration

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Head of the Personnel Development Department of the Human Resources Department...

Detention in Dubai may reveal $700 million scheme: what is known about the Hmyrin case

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Detention in Dubai of Volodymyr Kolot, son-in-law and business partner...

From occupied Mariupol to Turkey: how Ukrainian grain is exported

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The Russian company Nika exported to Turkey during 2023–2024...

The main figure in the scheme at the Trypillya TPP: what is known about Andriy Teslenko

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After the publication of an investigation into the possible embezzlement of about 50 million...

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