#fraud

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In Kiev, a fraudulent scheme was exposed for 56 million UAH

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The capital has an organized criminal group that, using counterfeit documents and fictitious companies, has appropriated UAH 56 million. Funds were received in the form of loans and ...

The fraudsters were lifted by schoolgirls 548 thousand hryvnias for “online work”

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In the Chernivtsi region, a 15-year-old girl got into a fraudulent trap, believing in the promises of fast earnings. She has transferred 548 thousand hryvnias to unknown accounts allegedly ...

200 thousand on the "disease" which was not there: in Lviv will be tried by a woman for fraud with social payments

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In Lviv, a 36-year-old woman will sit on the dock, who has forged medical certificates about her child's serious illness to get social payments from the state budget ....

28 million on drones that were not there: in Kiev suspected entrepreneur in large -scale fraud

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The capital reported the suspicion of the director of a private company, who, according to the investigation, appropriated tens of millions of hryvnias under the guise of delivery of drones for the needs of a public institution ....

Despite the court decision, Galler's restaurant complex in Kiev continues work

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Gallery restaurant and hotel complex, located in the coastal area in the capital, continues to function despite the judgment on dismantling. Journalists recorded the preparation of the complex for the summer season. Case ...
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The police officer declared Luxe Mercedes for 5 thousand hryvnias

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Operator of the 6th Office of the National Police Strategic Investigation Department Vasyl Yurashchuk ...

Pashinsky continued the precautions: WAKS believes that he presses on the investigation

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The Supreme Anti -Corruption Court has extended precautionary measures for the former people's ...

Construction of shelter in Chuguev can cost 10 million more expensive because of inflated prices

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In Chuguev of Kharkiv region, a large -scale construction of shelter for ... begins ...

Fake references and cash: the deputy in Bukovina helped to avoid mobilization

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In the Chernivtsi region, a pre -trial investigation was completed against a deputy of one ...

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