#fraud

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The fraudulent was masking under a sick woman and he pulled into a half -million military

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In Khmelnytskyi, the court found guilty of a 19-year-old boy of fraud, whose victim was a serviceman of the Armed Forces of Ukraine. According to the Regional Prosecutor's Office, the new moon was looked at his acquaintance ...

The apartments of the late people's deputy Zhvania were taken away "through credit": fraud is being investigated in Kiev

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In Kiev, a criminal investigation is being launched on possible fraudulent seizure of real estate of the late People's Deputy David Zhvania. After his death on the front in May 2022 ...

In Kiev, a fraudulent scheme was exposed for 56 million UAH

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The capital has an organized criminal group that, using counterfeit documents and fictitious companies, has appropriated UAH 56 million. Funds were received in the form of loans and ...

The fraudsters were lifted by schoolgirls 548 thousand hryvnias for “online work”

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In the Chernivtsi region, a 15-year-old girl got into a fraudulent trap, believing in the promises of fast earnings. She has transferred 548 thousand hryvnias to unknown accounts allegedly ...

200 thousand on the "disease" which was not there: in Lviv will be tried by a woman for fraud with social payments

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In Lviv, a 36-year-old woman will sit on the dock, who has forged medical certificates about her child's serious illness to get social payments from the state budget ....
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Zaporizhzhya MP Prasol declared apartments in Kiev and UAH 8 million wages during the war

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In Zaporozhye, another scandal around the surroundings is scandal about the scandalous ...

Exputate and his family may lose property because of suspicion of illegal enrichment

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Specialized Anti -Corruption Prosecutor's Office (SAP) appealed to the Supreme Anti -Corruption Court ...

The wife of the newly appointed Ukrainian diplomat bought an apartment in the UAE for 13 million hryvnias

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The newly appointed Ambassador of Ukraine in the United Arab Emirates (UAE), the former ...

Judge Zhovnir's land: he sold a plot worth 4 thousand for a million

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The head of the Lychakiv District Court of Lviv, Hryhoriy Zhovnir, is known for...

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