#fraud

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Police suspects Nazarii Gusakov of fraud with charity fees on SMA

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The National Police of Ukraine launched two criminal proceedings against a citizen of Nazarii Gusakov, who found himself at the center of a high -profile scandal related to possible fraud in the field of charity ....

Millions have been appropriated from the budget: Topsuniers of SE "Document" will stand before the court

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Law enforcement officers reported a large -scale corruption scheme in the state -owned enterprise "Document", which provides passport and other administrative services. In the center of the investigation - eight former ...

For fraud with "combat" payments the military is threatened with a criminal case

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In Lviv region, a scheme of illegal accrual of "combat" surcharges for servicemen who were not in the front is exposed. The chief of staff of one of the battalions of the terroboron brigade is suspected of falsification ...

The fraudulent was masking under a sick woman and he pulled into a half -million military

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In Khmelnytskyi, the court found guilty of a 19-year-old boy of fraud, whose victim was a serviceman of the Armed Forces of Ukraine. According to the Regional Prosecutor's Office, the new moon was looked at his acquaintance ...

The apartments of the late people's deputy Zhvania were taken away "through credit": fraud is being investigated in Kiev

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In Kiev, a criminal investigation is being launched on possible fraudulent seizure of real estate of the late People's Deputy David Zhvania. After his death on the front in May 2022 ...
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NABU is investigating the illegal transfer of land with the participation of Klitschko's associates

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A large-scale scheme for the illegal transfer of land plots was exposed in Kyiv...

Law enforcement officers in the Kharkiv region exposed large-scale abuses in the field of substitution maintenance therapy

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Large-scale abuses in the field of substitute education have been exposed in the Kharkiv region...

Kim's advisors oversee the construction of an 8 billion water pipeline in Mykolaiv

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Mykolaiv, which has been without water for over a year after the destruction of the water main...

Former head of the DOT Zhumadilov withdrew millions from the budget through a "contract"

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While Ukrainians are transferring the last of their money to the needs of the army, in...

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