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Trust fraud: criminals embezzled 2.5 million hryvnias of donations for the Armed Forces

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Law enforcement officers exposed a group of people who, by creating fake accounts in social networks, illegally appropriated more than 2.5 million hryvnias intended to support the Armed Forces of Ukraine. For...

The company's directors are suspected of illegally importing ammunition under the guise of humanitarian aid

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Detectives of the Main Unit of the Bureau of Economic Security of Ukraine have completed a pre-trial investigation into the director of the company who illegally imported military ammunition into the territory of Ukraine, claiming that it...

The court in Odesa ordered the resettled woman to return 75,000 hryvnias of aid

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The Kyiv District Court of Odesa ruled in favor of the Department of Labor and Social Policy of the Odesa City Council, obliging the resettled woman to return 75,000. hryvnia illegally obtained...

Ternopil woman lost 34,000 hryvnias due to fraudulent "help".

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A 38-year-old resident of Ternopil became a victim of fraudsters who introduced themselves as bank employees and promised to arrange financial assistance through online services. As a result, the woman lost 34 thousand hryvnias. About...

KMDA: corruption scheme with "dead souls"

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In Ukraine, the problem of corruption has worsened again, this time in the Kyiv City State Administration itself. According to the information of the law enforcement officers, Deputy Chairman of the KMDA Kostyantyn Usov, through his...
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The Invest Fund related to Yuri Boyko bought over a thousand apartments for $ 70 million

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Seventy million dollars in real estate. That's the amount, for ...

Judge Zhovnir's land: he sold a plot worth 4 thousand for a million

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The head of the Lychakiv District Court of Lviv, Hryhoriy Zhovnir, is known for...

The wife of an Odessa tax official runs a business in Russia and is involved in tax evasion schemes

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The wife of the newly appointed deputy head of the Odessa State Fiscal Service, Dmytro Khandusenko,...

In the first half of 2025, 250 thousand Ukrainians left Ukraine

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In the first half of 2025, Ukrainians carried out over 14...

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