#fraud

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Chernivtsi developer arrested for fraud of over 13 million hryvnias

Events 2 -
The Hlybotsky District Court of Chernivtsi region has chosen a preventive measure in the form of detention for local developer Mykhailo Akostakiae, owner of Zakhbudkom LLC. He is suspected of...

NABU and SAPO sent a case to court against an ex-deputy of the Kharkiv Regional Council for embezzling electricity from Ukrenergo

Events 2 -
NABU and SAPO have sent criminal proceedings to court against an organized group whose members, according to the investigation, seized electricity from the United...

The prisoners will be taken care of by Larisa Rodchenko, a figure in anti-corruption investigations, with the support of Yevhen Moysiuk

Politics EDITOR 1 -
Despite a number of high-profile corruption scandals and information about informal contacts with the enemy, Larisa Rodchenko (Usachenko) continues to successfully advance in her career in the Ministry of Defense and...

Police uncover scam involving fake documents for land near Bukovel

REDAKTOR 2 Events -
Police officers have exposed a criminal group that illegally seized land near the Bukovel tourist complex. The press service of the National Police reported this. The plots have a total area of ​​4.29 hectares, the value of which...

Lawyers for iBox Bank co-owner Shevtsova, suspected of money laundering, are delaying the case

Exclusive 2 -
A defendant in a criminal case about financial fraud, former Chairman of the Supervisory Board and co-owner of iBox Bank Olena Shevtsova, has been on the international wanted list for over a year and a half...
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Kyiv Police Chief Dmytro Shumeiko avoided lustration and amassed wealth that does not match his income

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Head of the Main Directorate of the National Police in Kyiv Dmytro Shumeiko...

Ukrainian refugees in the US between uncertainty and fear of deportation: what is happening with the assistance program

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About 200,000 Ukrainians in the US found themselves in a state of...

Tenders of the Kharkiv Regional Development Authority: Promtex is suspected of overstating the cost of rebuilding the Kharkiv region

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A contractor actively involved in the reconstruction of Kharkiv and the region...

Beneficiaries of "Quarter 95" formally transferred Russian film company "Green Films" to a Latvian citizen

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A Russian film company founded by former business partners of President Volodymyr Zelenskyy...

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