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In Kharkiv detained a frauds

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In Kharkiv detained a man who created a fake Telegram-channel and deceived the families of Ukrainian prisoners of war, promising help in their return home. The attacker gave himself a volunteer ...

In Kharkiv detained a fraudster who promised employment in the DBR for $ 20 thousand

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A 46-year-old man was exposed in Kharkiv, who guaranteed employment for the post of investigative State Bureau of Investigation (DBR) for $ 20,000. He was detained while receiving ...

Finding in the EU a Ukrainian tried to betray himself as a police officer

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Citizen of Ukraine Valentin Semeha, who is on the international wanted on charges of fraud and banditry, has no connection with the National Police of Ukraine. As I reported ...

The owner of a shopping center with a deputy's mandate stole electricity from the city

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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,...

A citizen of Vinnytsia, instead of transferring the car to the needs of the army, sold it to the military

REDAKTOR 2 Events -
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...
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Instagram blogger fined UAH 4.8 million for advertising online casino

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Popular Ukrainian blogger Dariana Koretska (officialdori_) was fined 4.8 million...

Palaces, watches and a jeweler: what the head of Ukrenergomashy Viktor Subotin declared

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Head of the state enterprise "Ukrainian Energy Machines" (formerly "Turboatom") Viktor...

In the Odessa region, an official with three apartments received financial assistance from the state

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Head of the Department of Organization of Social Statistics of the Statistics Department...

Kyivpastrans overpaid for electricity — investigation names the amount of UAH 47.2 million

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According to the metropolitan prosecutor's office, on October 3, law enforcement officers reported...

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