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Pseudo-psychics from six regions were profiting from people: police exposed the scheme

The Kyiv region police have exposed a group of individuals who were defrauding citizens by posing as "assistants of famous psychics." The criminals were selling people "magical" items, promising to...

The founder of the Adzhalyk charitable foundation is accused of illegal transportation of conscripts

The Prosecutor's Office reported in absentia to Serhiy Kryvenko, the founder and director of the Adzhalyk Charitable Foundation, on suspicion of organizing the illegal smuggling of people across the state border. According to...

Police expose gang: fraudsters stole money from online store through hacked cards

Law enforcement officers have exposed a criminal group that fraudulently seized goods and funds from an online cosmetics and perfumery store. According to the Kyiv region police, the suspects operated in the...

The vice-rector of Kharkiv University organized a scheme to fictitiously enroll students for deferrals

The Security Service of Ukraine reports the exposure of a scheme for the fictitious enrollment of students of draft age, organized by the vice-rector of one of the Kharkiv universities. According to the security service, a 46-year-old official who...

38 kg of silver seized: details of the criminal case against the owner of Grokholsky

The police are investigating a large-scale scheme to trade electronics outside the cash register, in which, according to the investigation, local businessmen and their associates were involved. According to the proceedings,...

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German citizen Oleg Tsyura appears in schemes to withdraw funds from Ukrainian state-owned enterprises

German citizen Oleg Tsyura has been... for more than ten years...

Ukrhydroenergo signed billion-dollar contracts bypassing Prozorro

While Ukrainians are forced to adapt to power outages and...

Apartment for father, house for mother: how the property of the candidate for head of the State Migration Service is registered

Deputy Head of the Department for Corruption Prevention of the State Customs Service...