#fraud

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Deputy of Kirovohrad region was caught on equipment with the supply of poor quality clothes for the military

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Employees of the State Bureau of Investigation (DBR) together with the National Police Strategic Investigation Department exposed a fraudulent scheme with the purchase of poor quality military clothing that caused millions of losses to the state ....

In the Dnipropetrovsk region, a swindler stole more than 870,000 hryvnias from the mother of a soldier

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In Dnipropetrovsk region, the fraudster used the trust of the mother of the missing military and stole more than 870 thousand hryvnias from her bank account. At the end of the summer of 2023 a 67-year-old resident of the city ...

Trust fraud: criminals embezzled 2.5 million hryvnias of donations for the Armed Forces

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Law enforcement officers exposed a group of people who, by creating fake accounts in social networks, illegally appropriated more than 2.5 million hryvnias intended to support the Armed Forces of Ukraine. For...

The company's directors are suspected of illegally importing ammunition under the guise of humanitarian aid

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Detectives of the Main Unit of the Bureau of Economic Security of Ukraine have completed a pre-trial investigation into the director of the company who illegally imported military ammunition into the territory of Ukraine, claiming that it...

The court in Odesa ordered the resettled woman to return 75,000 hryvnias of aid

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The Kyiv District Court of Odesa ruled in favor of the Department of Labor and Social Policy of the Odesa City Council, obliging the resettled woman to return 75,000. hryvnia illegally obtained...
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There will be another 1,000 cameras in Kyiv schools

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As part of the modernization of educational infrastructure in the capital, active ...

DBR suspects the former MSEC leader in the false declaration

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The State Bureau of Investigation in cooperation with the NAPC exposed the former ...

NABU is investigating the border guard's case who paid $ 350 thousand for the SBU employee

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Oleksandr Marushchak, Head of the Border Service "Solomonovo" became the person involved ...

The wife of a suspect in Orlov's corruption has a business in Slovakia

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Bratislava exposed a company whose co -owner is Lina Orlov ...

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