Under the procedural guidance of the Prosecutor General's Office, law enforcement officers informed the current deputy of the Zhytomyr Regional Council of suspicion of fraud and forgery of documents (Part 5 of Article 190,...
In Vinnytsia, a resident of Nemyrivshchyna became a suspect in a criminal case for fraud because he sold an SUV intended for the Armed Forces to the military instead of handing it over for free. About...
We continue the series of publications about the crypto-fraudster Oleksandr Orlovsky and present the facts of his cooperation with the Russian Federation. As the journalists note, Oleksandr Orlovsky is in a criminal conspiracy with a number of...
The Director of the Executive Service Department of the Ministry of Justice of Ukraine, Maxim Kiselyov, may have been recruited by the FSB of the Russian Federation, and he received about a million US dollars from them since the beginning of...