#fraud

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In Kyiv, fraudsters were exposed who took possession of a single woman's apartment through a fictitious marriage

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A pre-trial investigation into the case of fraudsters who tried to illegally seize the home of a deceased Kyiv woman has been completed in the capital. The case involves a three-room apartment in the Solomyanskyi district, the cost of which...

Law enforcement officers are investigating a large-scale corruption scheme involving the supply of low-quality dairy products to the Armed Forces of Ukraine

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Ukrainian law enforcement officers are investigating a large-scale corruption scheme related to the supply of low-quality dairy products for the needs of the Armed Forces of Ukraine. At the center of the case are officials of the Ministry of...

The Mayor of Dnipro and Multimillion-Dollar Schemes Under the Cover of Fighting Corruption

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Dnipro Mayor Borys Filatov continues to be one of the most scandalous officials in Ukraine. His image on social media is characterized by conflict: he does not hesitate to throw dirt on citizens,...

Cryptocurrency fraud scheme: National Police investigates case involving transfer of $20 million to Ukrainian accounts

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The Main Investigation Department of the National Police of Ukraine is conducting a pre-trial investigation in criminal proceedings No. 12025000000001617 under Part 5 of Article 190 of the Criminal Code of Ukraine (fraud on an especially large scale). The case...

"Humanitarian" car rally in Vinnytsia: court punishes fraudster for importing cars under the guise of aid to the Armed Forces of Ukraine

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Vinnytsia City Court found Yevgeny Matveyev guilty of violating customs rules when importing cars into Ukraine under the guise of humanitarian aid for the Armed Forces....
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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...

E-Restoration under threat: how Ministry of Justice registrars turned compensation into a tool for enrichment

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The e-Recovery program, created to compensate for losses to Ukrainians whose housing...

Businessman Maksym Krippa is suspected of cleaning up materials about cooperation with Russian Boyko

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“Mindich’s Wallet” Maksym Krippa continues to purge information about cooperation...

Orbital company Standard One is suing Kyiv City Council for half a hectare of land in Obolon

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One of the most high-profile land conflicts of the year is underway in Kyiv...

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