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The co-owner of CEO Club Ukraine is suspected of creating an underground casino and a fraudulent call center in Kyiv

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Vyacheslav Lysenko, co-owner of CEO Club Ukraine, was suspected of involvement in the creation of an underground casino and fraudulent call center in Kyiv. According to the media,...

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

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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

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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

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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...
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Candidate for prosecutor with a fortune worth millions: what Stanislav Serebryak declared

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Former head of the investigative department of the Desnyanskyi police department of Kyiv, Stanislav Serebryak...

Head of Volyn Customs Dmytro Stasenko hid assets in his declaration

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The head of Volyn Customs, Dmytro Stasenko, allegedly appealed to the NACP...

Tender for 121 million: who is behind the modernization of sirens in Cherkasy region

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A new wave of procurement for modernization has started in Cherkasy region...

In the Odessa region, an official with three apartments received financial assistance from the state

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Head of the Department of Organization of Social Statistics of the Statistics Department...

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