#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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Inflated prices and an attempt at "buy-back": scandalous purchases in the Chernihiv OVA

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In mid-January, allegations emerged regarding the procurement of construction materials...

Curfew in Kyiv does not prevent underground taxis from earning thousands of hryvnias per trip

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The capital has been under curfew for the third year, but...

The investigation is investigating the conspiracy of Rivne region officials and a contractor in tenders worth UAH 2.1 billion

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The investigation is focused on the head of the Rivne Regional State...

Beryllium scandal in the center of Kyiv: how the ATB chain is building an elite residential complex using resources from the reserve

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A new residential complex Boston Creative House is being built in the center of Kyiv...

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