The Kyiv District Court of Odessa has closed criminal proceedings against Serhiy Lepetynskyi, a native of Yevpatoria, who was involved in a scheme to falsify documents to register dozens of fictitious companies....
In Kyiv, police detained a group of fraudsters who used the name of the head of the President's Office, Andriy Yermak, to scam people out of large sums of money. One of the perpetrators...
Law enforcement officers are investigating a large-scale corruption scheme in the capital's medical procurement sector. The case involves multi-million dollar contracts under which medicines and medical devices were supplied to Kyiv hospitals...
Bihus.Info investigators have published material about the rapid enrichment of relatives of the head of the Kyiv Cybercrime Countermeasures Department, Vyacheslav Kuliush. After his divorce from his wife Nadia, the mother of his ex-wife...
Suto Mamoyan, a member of parliament from the banned Opposition Platform – For Life party, has once again found himself at the center of a scandal. According to the anti-fraud project “190”, another of his...