#fraudulent scheme

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

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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Recovery for 23 million in the frontrosthan is conducted

30 kilometers from the Russian border - large -scale construction ...

Boris Kaufman and his tobacco Empire avoid taxes in war conditions

While the country is fighting, and every hryvnia of the budget is painted on ...

Development of the principles of communication from the media was entrusted with judge Barsuk, who wanted to plant journalists

To develop and implement the principles of communication between courts and ...

In the mother -in -law's mother -in -law's mother -in -law seized $ 68.5 thousand

The court refused to arrest with tens of thousands of dollars in cash, ...