Kyiv law enforcement officers exposed and detained an entrepreneur who offered foreigners fictitious employment for $4,500, which provided grounds for obtaining a temporary residence permit in Ukraine....
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...
In Kyiv, law enforcement officers uncovered large-scale abuses during procurement by municipal enterprises and structural divisions of the Kyiv City State Administration. The total losses to the capital's budget amounted to almost 73 million hryvnias....
The deputy head of one of the district territorial centers for recruitment and social support in Kharkiv was informed of suspicion of abuse of office. The Prosecutor General's Office reports this. According to...
The Kyiv City Prosecutor's Office reported suspicion of intentional tax evasion on a particularly large scale to a Ukrainian Instagram blogger, who is accused of failing to pay taxes on...