In the Lviv region, a former city council member has become a defendant in a criminal case for violating financial control requirements. As reported by "Law and Business" with reference to...
A city council official in Dnipro has been exposed for overpaying millions for electricity for schools and kindergartens. According to police and cyber police, through the signatures of the deputy director...
Employees of the State Bureau of Investigation have exposed a group of servicemen who organized a scheme to steal diesel fuel from a military unit in the Kyiv region. This was reported by the press service of the State Bureau of Investigation...
In the Ternopil region, a former bank branch manager was exposed for defrauding clients and embezzling their funds for several years. The Ternopil Regional Prosecutor's Office reported this. According to...
The owner of a landfill near Izmail in the Odessa region, Yuriy Klymenko, was suspected of land pollution and fraud, which caused losses of over 23 million hryvnias. According to...