#council of public control

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In Lviv, the court found a lawyer who promised to leave through “Shlyakh” a fraudster

The Lychakiv District Court of Lviv has issued a verdict in the case of the Lviv...

Former customs official Serhiy Zvyagintsev built a network of smuggling and fictitious invoices

The system built by Sergey Zvyagintsev turned customs into a separate shadow...

Deputy Chief of Investigation of Kyiv Police Melnyk declared a car worth millions and his wife's income

Deputy Chief of the Investigation Department of the Kyiv Police, Colonel Yakiv Melnyk...

A new wave of telephone scams: scammers disguise themselves as bank employees

Ukraine is once again experiencing a surge in telephone fraud. Scammers are disguising themselves...