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Case against fraudulent group of "clairvoyants" in Kharkiv sent to court

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Prosecutors have sent an indictment to the court against four residents of Kharkiv for fraud committed in a prior conspiracy by a group of individuals using electronic computers. The organizer...

Bank employee stole about 500 thousand hryvnias by transferring funds of deceased clients to her own accounts

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In the Kyiv region, law enforcement officers reported suspicions to a 35-year-old bank employee who had been transferring money from the accounts of deceased clients to her own cards for two years. According to...

In Zaporizhia, the SBU exposed a scheme to misappropriate humanitarian aid worth UAH 8 million

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In Zaporizhia, law enforcement officers exposed a group of individuals who embezzled humanitarian aid worth over 8 million hryvnias. The scheme involved a serviceman who voluntarily left...

Will the state return 7.2 billion: money laundering suspect Olena Shevtsova closes criminal cases through the courts

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In March 2023, the NBU removed Ibox Bank from the market for money laundering in the interests of online casinos, after which it was transferred to the Bank Guarantee Fund for liquidation...

In Odessa, a banker stole almost 400 thousand hryvnias from an 85-year-old pensioner

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In Odessa, a bank employee robbed a client, taking advantage of her trust and advanced age. The criminal appropriated almost 400 thousand hryvnias from the deposit accounts of an 85-year-old woman. About...
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Police find 15-year-old girl who abandoned newborn baby near trash can

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In Zhytomyr, police officers have identified the mother of a newborn baby who was found dead in the evening...

The new head of the employment center of Transcarpathia, Tokar, declared assets worth millions and 3 million from the sale of real estate

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The newly appointed head of the Transcarpathian Regional Employment Center and a deputy of the regional council...

Kharkiv's corruption trail: which of the city's natives ended up in the country's most high-profile criminal cases

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Anti-corruption investigations in recent years have uncovered a number of high-profile cases...

Luxury in the laboratory: social networks discuss funds for the renovation of Tyulenev's office

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Photos of the office of the former head of the Kharkiv...

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