The new head of the Kiev shopping center, Colonel Vitaliy Khomyak, together with the chairman of the KMVA Timur Tkachenko, introduced the scheme of "host" of metropolitan enterprises, which should be recognized as "critical" ...
In Odessa, law enforcement officers exposed a corruption scheme for which the military could receive illegal dismissal from service for money. The persons have already announced the impression, and the investigation continues. IN...
Over the last 20 years, the names of two bishops from the Dnieper, Julia and Elena Sosadok have repeatedly appeared in the context of large-scale banking schemes that caused billions of losses ...
Journalists of the international organization Organized Crime and Corruption Reporting Project, together with the Swedish public broadcaster SVT and 30 other media, found a large -scale scheme of cryptocurrency fraud, ...
The Security Service of Ukraine (SBU) exposed a large-scale scheme of forgery in Kharkiv Medical and Social Expert Commission (MSEC), which allowed the evaders from mobilization to receive fake conclusions about ...