#fraudulent scheme

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BEB exposed a group of fraudsters who defrauded the state of 15 million hryvnias

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In the Lviv region, detectives of the Territorial Administration of the Bureau of Economic Security (BEB) exposed a fraudulent scheme that caused the state more than 15 million hryvnias in losses. Criminals, in a conspiracy...

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The company of the nephew of deputy Kasaaya sold the Armed Forces of Landy Jackets of the Triple and disappeared with money in Turkey

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In June 2021, a company was registered in Turkey ...

The court arrested the property of RBC Kyivbudservice for suspicion of tax scam

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Criminal proceedings against the director of LLC "RBC Kyivbudservice" Igor Pashkevich ...

A kindergarten and a mail employee received a 45 million defense contracts

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During the last six months, the Zaporizhzhia Regional Military Administration has concluded ...

Ukrainian hospitals form the conditions of tenders for EU money under selected contractors

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European Ukraine Facility Program provides 50 billion euros for ...

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