At the center of a high-profile scandal is Violetta Drepina, a former stylist for "Quarter 95" and current advisor to the President's Office. Her family became the owner of 25 hectares in the reserve...
In the Khmelnytskyi region, a bank manager defrauded three acquaintances of more than a million hryvnias. The regional prosecutor's office reports this. The woman worked at a bank branch and convinced her friends...
Prosecutors of the Attorney General's office declared suspicion to four participants of an organized criminal group, who, according to the investigation, illegally seized more than 21 million hryvnias of the metropolitan enterprise. Among...
Ukrainian law enforcement officers, together with the Czech Police, revealed one of the largest fraud schemes that acted under the guise of legal call centers. Hundreds of deceived, millions of losses and whole ...
The Kremenets District Court sentenced a 38-year-old resident of Kremenchyna Pavel Obolonchyk to 10 years of imprisonment, who organized a fake meeting on social networks allegedly for the treatment of wounded ...