#law enforcement officers

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A scheme to forge HIV tests to avoid mobilization was exposed in Dnipro

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In Dnipro, law enforcement officers exposed officials and doctors of the Military Medical Commission (MMC) of one of the regional territorial recruitment centers (RTCC) and other medical institutions who falsified the results...

SBU exposed the scheme of illegal sale of trophy weapons in Ukraine

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Law enforcement officers conducted a large-scale special operation during which they exposed the illegal sale of trophy weapons and ammunition in four regions of Ukraine. During the day, it was possible to detain 15 participants...

The head of the Odesa customs post was detained for extorting bribes

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The law enforcement officers detained acting the deputy head — the head of the customs clearance department of one of the Odesa customs posts, who systematically demanded bribes from legal entities and individuals...

An assistant with a dubious reputation: Danylo Hetmantsev took Yevgeny Sokur to the team

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The Chairman of the Verkhovna Rada Committee on Finance, Tax and Customs Policy, Danylo Hetmantsev, recognized Yevgeny Sokur, a former official of the State Tax Service, as his assistant...

The "Udar" party appealed to the law enforcement officers because of fraud, which was disguised under its name

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The "Udar" party appealed to the law enforcement agencies with the demand to severely punish the fraudster who tried to defraud entrepreneurs using the party's name and reputation. The party leadership called on the law enforcement officers...
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In Boyarka, the reconstruction of the site for 45 million was given to the company of a deputy from Odessa

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In Boyarka (Kyiv region), a large-scale reconstruction of a children's and...

AMCU fined four companies over UAH 19 million for collusion in public procurement

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The Antimonopoly Committee of Ukraine fined four companies over 19...

Millions were paid to the Zaporizhia orphanage, although the children were transported to the Lviv region

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The largest orphanage in the country, "Sonechko" in Zaporizhia, has...

Court cases and expert reports point to a transnational scheme of fictitious exports from Ukraine

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According to court documents and tax audits, due to...

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