#fraud

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Poltava court is considering the case of a travel agent who defrauded tourists of over a million hryvnias

Popular EDITOR 2 -
A case has begun in Poltava against the director of the Euphoria travel agency, Mykhailo Tyshchenko, who is accused of embezzling over a million hryvnias of clients' funds. According to the investigation,...

The State Bureau of Investigation exposed military personnel who embezzled almost a million hryvnias on fake combat missions

War EDITOR 2 -
The State Bureau of Investigation has reported suspicions to the commander of an artillery battery in one of the military units in Kyiv and his deputy. According to the investigation, their actions led to...

An employee of the Research Institute of Geodesy and Cartography was found guilty of land fraud, but was acquitted of liability

Interesting EDITOR 2 -
The Darnytskyi District Court of Kyiv found Mykola Tryukhan, a researcher at the Research Institute of Geodesy and Cartography, Deputy President of the Public Organization "Ukrainian Society of Geodesy and Cartography", guilty of fraud,...

A fraudulent scheme involving the delivery of cars from the USA was exposed in Zhytomyr: losses amounted to over 9 million hryvnias

Events 2 -
In Zhytomyr, law enforcement officers have exposed a 26-year-old businessman who embezzled over 9 million hryvnias under the guise of delivering cars from the USA. This was reported by the Zhytomyr Regional Prosecutor's Office. According to...

The Minister of Justice appointed the scandalous former head of the KNIISE, Oleksandr Ruvin, as his advisor

Politics EDITOR 2 -
Justice Minister Herman Galushchenko has appointed Oleksandr Ruvin, former director of the Kyiv Research Institute of Forensic Expertise (KRIFE), as his advisor. This decision has already caused concern among human rights activists...
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NACP found large-scale violations in Secretary Obukhov's declaration

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Secretary of the Obukhiv City Council Larysa Ilienko became the owner of several...

Dnipro Metro signs contract with company banned from participating in tenders

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The municipal enterprise "Dniprovskyi Metro" of the Dnipro City Council found itself in...

In Kremenchuk, a man was convicted of forging State Emergency Service documents and obstructing the Armed Forces of Ukraine

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The Avtozavodsky District Court of the city of Kremenchuk approved the agreement on the recognition of...

Detective BEB from Odessa bought an apartment for UAH 4.2 million on credit

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Senior Detective of the Territorial Department of the Bureau of Economic Security in Odessa...

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