#fraud

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"Humanitarian" car rally in Vinnytsia: court punishes fraudster for importing cars under the guise of aid to the Armed Forces of Ukraine

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Vinnytsia City Court found Yevgeny Matveyev guilty of violating customs rules when importing cars into Ukraine under the guise of humanitarian aid for the Armed Forces....

NABU revealed a plan for illegal development of state land near the Verkhovna Rada

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The SAPO has sent an indictment to the court against the former head of the Office of the Verkhovna Rada of Ukraine. He is suspected of participating in a large-scale land scheme related to...

Odessa City Council deputy exposed in municipal real estate misappropriation scheme

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In Odessa, a large-scale scheme of illegal seizure of municipal property was exposed, in which Oleksandr Matveyev, a deputy of the 7th convocation of the city council from the "Trust in Business" party, was involved....

Attempted raiding in Holosiivskyi district: they wanted to "squeeze" land worth 1.5 million through a fictitious house

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In Kyiv, the prosecutor's office has uncovered another scheme of illegal land acquisition. A local resident registered ownership of… a house that does not actually exist. The fictitious property was allegedly located...

Prosecutor's Office exposed 11 fraudulent call centers in Dnipro

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In Dnipro, law enforcement officers have stopped the activities of a large-scale fraudulent network. Prosecutors from the Dnipropetrovsk regional and district prosecutor's offices exposed 11 call centers operating under various guises. Some of them...
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An investigator from Uzhhorod purchased two parking spaces for UAH 830,000

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Investigator from Uzhhorod, Maryna Mykhailivna Syatinya (Subota), who works...

While Ukrainians are advised to save gas, Naftogaz is paying millions to its top managers

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After a night-time combined attack on energy and gas facilities...

Head of the State Commission Serhiy Payuk tripled his income - there are payments from the European Commission

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Head of the State Commission for Mineral Resources Serhiy Payuk and...

Adzhalyk Charity Foundation Under Investigation for Criminal Violations

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The prosecutor's office reported the suspicion in absentia to Serhiy Kryvenko, the founder and...

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