#fraudulent scheme

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Journalists told about a fraudulent scheme with apartments in Kiev

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In Kiev, a fraudulent scheme for the appropriation of the exhausted heritage, in which the apartment, which should be transferred to the community, fall into private ...

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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How Buchanan City Council Deputy Oleksandr Tamozhny distributed land for developers

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Former deputy of the Buchanan City Council Oleksandr Tamozhny, husband of the prosecutor,...

Debts and treason: the property of Dniprometalservicegroup LLC is blocked

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The investigating judge of the Pechersk District Court of Kyiv issued a ruling on...

Odessa doctors helped evade service for money — SBI reported suspicion

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In Odessa, employees of the State Bureau of Investigation uncovered a scheme aimed at...

Former head of the Volyn CCC Kyvlyuk works at the municipal enterprise "Lutskspecskomuntrans"

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Former head of the Volyn Regional Territorial Recruitment Center, Oleg Kyvlyuk,...

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