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A criminal group that embezzled budget funds for the repair of military facilities was discovered in Volyn

In the Volyn region, law enforcement officers have completed a pre-trial investigation into an organized criminal group that embezzled over 2.2 million hryvnias of budget funds allocated for the repair of defense facilities....

The NBU sets a limit on card-to-card transfers by individuals

From October 1, 2024, the National Bank of Ukraine will introduce a temporary restriction on card-to-card transfers by individuals. The limit will be 150,000 hryvnias...

The former editor of "Investigations conducted by psychics" talked about the crazy business of "clairvoyants"

In the world of media and show business, phenomena of such ambiguity as the show "Investigation by Psychics" rarely occur. The program, which combined elements of detective investigation and esoterics, not...

Scandal in the Red Cross, the former head is accused of stealing millions of hryvnias worth of humanitarian aid

The former head of the Pechersk district organization of the Red Cross is accused of abuse of office and theft of humanitarian aid in the amount of approximately 3.6 million hryvnias. Information about...

Payment card fraud has significantly increased in Ukraine

In Ukraine, there is an extremely rapid increase in the number of fraudulent transactions related to the theft of money from citizens' payment cards. Over the past two years, losses from these...

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Border guard receives suspended sentence for illegally transporting conscripts to Romania

The Verkhovyna District Court sentenced a senior soldier of the State Border Guard Service, Maryan...

Mariupol in Exile: Millions for Labor Payments, While People Remain Homeless

The expenditure part of the Mariupol budget currently amounts to 920 million hryvnias....

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

A case against the director of a travel agency has begun in Poltava...

Director of the state agency “Re-Inform” Pogoriliy received suspicion: hundreds of thousands of dollars in cash in the declaration

Director of the state enterprise "Information Agency "Re-Inform"" Oleksandr Pohoriliy received...