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Odessa Auto Drumer Shahray opened the firm in Moldova

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The owner of the South Path (also known as Autorider) from Odessa Vladimir Filippov is in criminal case about fraud related to the sale of imported cars with ...

Judge from Odessa rented an elite apartment in Dubai and got under check

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The High Council of Justice opened a disciplinary case against a judge of the Kyiv District Court of Odessa Alla Lightmuzh. The reason was the data of the journalistic investigation, which found: a judge for more than a year ...

The Odessa Celebration was exposed on a bribe for fake hospitals for children

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In Odessa, the court found the doctor Natalia Zaltzman in bribery. For $ 400, she agreed to organize a fictitious hospitalization of children. The Primorsky District Court of Odessa approved the sentence ...

The tax official declared the property of more than UAH 23 million

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The head of the tax audit department of the Southern Interregional Directorate of the State traffic police of the State traffic police Natalia Munica declared an impressive amount of property and funds. The total value of his family's monetary assets and property ...

In Kiev, a man robbed a woman after a month of living together

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In Kiev, a man who stole 300 thousand hryvnias was detained from a woman who met through a dating site. After theft, he ordered a taxi and went ...
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28 million on drones that were not there: in Kiev suspected entrepreneur in large -scale fraud

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The capital reported suspicion to the director of a private company, who, ...

In Ternopil, a fraudster cheated from Kyiv for $ 18,000 for help with mobilization

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In Ternopil, law enforcement officers exposed a fraudulent scheme in which a 40-year-old ...

Israeli investor buys the Ukrainian shopping center and part of the Leonardo BC in the center of Kiev

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Israeli entrepreneur Off Kerzner through his City Group ...

Fictitious repairs and inflated prices: the KSCA exposed a large -scale medical scheme

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In Kiev, a large -scale corruption scheme for the theft of budgetary ... was exposed ...

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