#fraudulent scheme

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Journalists spoke about a fraudulent scheme with apartments in Kyiv

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A fraudulent scheme to appropriate deceased inheritance may be operating in Kyiv, in which apartments that should have become the property of the community end up in private hands...

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

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In the Lviv region, detectives from the Territorial Department of the Bureau of Economic Security (BEB) exposed a fraudulent scheme that caused the state more than 15 million hryvnia in losses. The criminals, in collusion...

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Jaw fracture after ride: Kyiv taxi driver accused of beating female passenger

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Pre-trial investigation in the case of 24-year-old...

The court stopped the attempt to divide the Chernyshov family's property against the backdrop of a criminal case

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The Pechersk District Court of Kyiv dismissed Svitlana's lawsuit...

Bulletproof vests from a bag manufacturer: what's happening with purchases in the "Lyut" brigade

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Corruption schemes in the power bloc during a full-scale war...

Perzhanske deposit: who and how earns money from the bowels of the Polesie Reserve

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In Ukraine, strategic resources are disappearing not only as a result of war,...

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