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28 million on drones that were not there: in Kiev suspected entrepreneur in large -scale fraud

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The capital reported the suspicion of the director of a private company, who, according to the investigation, appropriated tens of millions of hryvnias under the guise of delivery of drones for the needs of a public institution ....

Despite the court decision, Galler's restaurant complex in Kiev continues work

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Gallery restaurant and hotel complex, located in the coastal area in the capital, continues to function despite the judgment on dismantling. Journalists recorded the preparation of the complex for the summer season. Case ...

The National Bank explained how fraudsters steal the money of Ukrainians through the Internet

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Fraudsters continue to attack the bank accounts of Ukrainians, and only in 2024 they managed to steal more than UAH 1.1 billion. Such data was published by the National Bank ...

In Vinnitsa, entrepreneurs were appropriated 590 thousand per fire tank for school

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In Vinnitsa, two entrepreneurs will stand up with a fraud with funds for fire safety. According to the regional police, businessmen have concluded a fictitious contract with ...

The main rabbi of Chernivtsi region was sentenced to fraud

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Glyzntein Menachema Mendel, the main rabbi of Chernivtsi region and the chairman of the board of the Jewish religious community of Bukovina, was found guilty of fraud. The corresponding sentence was approved by the Chernivtsi District Court ...
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Deputy Director of BEB did not indicate property and 4 million in cash in the declaration

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The life of the leadership of the Bureau of Economic Security looks quite wealthy. As...

Kharkiv's state registration system found itself at the center of a large-scale corruption scheme

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The Ukrainian state registration system in the Kharkiv region has found itself in...

Supreme Court judge receives Russian passport and apartment from Russian Defense Ministry

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In August 2025, the High Council of Justice, responding to...

Declaration of the rector of KhPI: high salary, gifts and dubious tenders

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Rector of the National Technical University "Kharkiv Polytechnic Institute" Yevhen Sokol...

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