Law enforcement officers in the Dnipropetrovsk region have exposed two members of an organized criminal group who fraudulently seized funds from relatives of Ukrainian military personnel. This was reported by the press service of the Coordination Headquarters for...
Law enforcement officers have exposed a couple from Ternopil who, according to investigators, embezzled over 3.8 million hryvnias raised from foreign investors. The man, together with US citizens, created...
The Security Service of Ukraine, together with the National Police, exposed a large-scale mobilization evasion scheme that operated in three regions at once - Cherkasy, Kyiv, and Zhytomyr....
In Kyiv, law enforcement officers detained two men suspected of fraud on a particularly large scale. According to the investigation, the perpetrators promised an acquaintance to organize the appointment of the "right" person...
A scandalous incident occurred in the capital: three men who introduced themselves as military personnel ordered more than 5,500 hryvnias at a restaurant and refused to pay. The owner of the establishment, Natalia...