#fraud

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In Lviv region, a lawyer was informed of suspicion of fraud during the war

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Under the procedural guidance of the Specialized Prosecutor's Office for Defense of the Western Region, the lawyer was notified of suspicion of committing fraud under martial law. According to the investigation, one...

A lawyer detained that stolen the families of the dead military

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In the Lviv region, a lawyer is suspected of fraud during martial law. The Specialized Prosecutor's Office for Defense of the Western Region reported suspicions to a lawyer who defrauded...

In Odesa region, the scheme of theft

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Law enforcement officers in the Odessa region have exposed an accountant from one of the military units who, over the course of a year, embezzled 2.3 million hryvnias belonging to missing servicemen. According to the investigation, the official...

Kirovohrad region deputy caught in a deal to supply low-quality clothing to the military

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Employees of the State Bureau of Investigation (SBI), together with the Department of Strategic Investigations of the National Police, exposed a fraudulent scheme involving the purchase of low-quality military clothing, which caused millions in losses to the state....

In the Dnipropetrovsk region, a fraudster stole over 870 thousand hryvnias from the mother of a military man

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In the Dnipropetrovsk region, a fraudster took advantage of the trust of the mother of a missing serviceman and stole more than 870 thousand hryvnias from her bank account. In late summer 2023, a 67-year-old resident of the city...
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Prosecutor Verbytsky lives in an elite residential complex and drives an undeclared Toyota Sequoia

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Head of the Kharkiv Specialized Prosecutor's Office in the Field of Defense of the Eastern Region...

The court found guilty a military woman who stole 12 thousand hryvnias from a store

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Khmelnytskyi City District Court found a servicewoman of the Armed Forces of Ukraine guilty...

Prosecutor of the Prosecutor General's Office received almost 950 thousand hryvnias as a gift and bought a house near Kyiv

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Prosecutor of the Prosecutor General's Office Ivan Kalyush declared receiving a significant...

Tender without bidding and materials with overpayment: who and how earns money on housing renovation in Izmail

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The Housing and Communal Services Department of the Izmail City Council of the Odessa region concluded...

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