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Fraudsters who defrauded military families of UAH 5 million exposed in Dnipropetrovsk region

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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...

Business on trust: in Ternopil, a couple robbed American investors and legalized property

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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...

Zhytomyr students created a fake “Diya” to help draft evaders avoid mobilization

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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....

Kyiv law enforcement officers detained fraudsters who were "selling" a position at the NAAS of Ukraine

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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...

In Kyiv, “military” men fled a restaurant without paying for dinner

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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...
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NACP found undeclared income and property of TV company director

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The National Agency for the Prevention of Corruption has identified significant violations...

Before the arrival of the new director, BEB closed hundreds of criminal proceedings

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Before the change of leadership, the Bureau of Economic Security of Ukraine had...

Prosecutor Lukyanenko declared millions in income and new property

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The head of the Brovary District Prosecutor's Office, Viktor Lukyanenko, declared significant income,...

Customs officials found hundreds of thousands of hryvnias worth of gifts in the declaration

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Head of the Personnel Development Department of the Human Resources Department...

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