#fraud

Check out our exclusive articles!

Court case: A foreigner who produced "white tickets" in Kyiv's TRO was brought to court

The police informed about the transfer of the case to the court regarding the foreigner who, while staying illegally in Ukraine, settled in the Temporary Registration Authority (TRO) in Kyiv and issued...

Fake soldiers who fraudulently received charitable assistance in the amount of 1.7 million hryvnias were arrested in Kyiv

In Kyiv, two men were charged with forging letters from military units and receiving charitable assistance in the amount of 1.7 million hryvnias. The information was provided by the Office...

In Chernihiv Oblast, a deputy was informed of suspicion of evasion of duty and fraud

A member of the city council of Semenivka, Chernihiv region, was charged with non-compliance with military service and financial fraud, the State Bureau of Investigation reports. After the beginning of the Russian invasion, the deputy was called...

POPULAR

Head of Obukhiv CCC Osipenko keeps millions in cash after conviction for bribery

Head of the 3rd Department of the Obukhiv District Territorial Center for Procurement and...

The family of a prosecutor from Cherkasy spent millions, declaring only part of their income

Deputy Head of the Cherkasy Special Prosecutor's Office in the Field of Defense of the Central Region...

A scheme involving the illegal dismantling of power lines was exposed in Zaporizhia

A criminal scheme for dismantling and remelting is operating in Zaporizhia...

Popular influencer fined almost UAH 5 million for advertising online casino

Popular blogger "Simbochka", known for her Instagram videos, has become...