#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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Touareg for 1.9 million and a house "from a friend": as exVISKK explains its wealth

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In January 2024, former head of the Brovar military enlistment office Yuri ...

From August 1, Ukrzaliznytsia introduces confirmation of a person through action to combat redemption

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From August 1, Ukrzaliznytsia introduces new rules for buying and ...

Where do the euro disappear on the shelter: scheme in the style of the 90's in Zaporozhye

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In the Zaporozhye region there is a scheme that can become more ...

Nd Nads Deputy Chekhov is blocking the purchase of alert systems across the country

Companies related to MP Sergei Shakhov are systematically blocking ...
Companies related to MP Sergei Shakhov are systematically blocking ...

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