#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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Millions stolen from the budget in Balakliya due to fictitious renovations of the Yubileiny hotel

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In Balakliya, Kharkiv region, law enforcement officers uncovered a large-scale corruption scheme...

Why can't corruption be overcome in Ukraine?

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Corruption in Ukraine remains a systemic problem that permeates all...

SAPO demands confiscation of MP Marchenko's property worth over UAH 8 million

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The Specialized Anti-Corruption Prosecutor's Office has filed a motion with the court to confiscate...

From investments to lawsuits: what is behind the debts of Chernihiv CHP

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During the war, when every budget hryvnia counts...

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