#schemes

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In Odessa, a Terroboron serviceman organized a scheme of sale of fictitious diagnoses

In Odessa, law enforcement officers exposed a serviceman of one of the territorial defense units, who organized an illegal scheme for evasion. He sell fictitious diagnoses from a psychiatric hospital ...

Customs schemes steal hundreds of millions of hryvnias from the budget

In February 2025, the Ukrainian Customs was unable to fulfill the budget plan, not having UAH 2.2 billion, which is under 4.4%. This is a negative ...

Fictitious Repairs and Money Fleece: New Suspicions in Military Structures

The procedural guidance of specialized prosecutors in the field of defense of the Eastern and Southern Regions was informed of suspicion of officials of apartment and operational departments and departments. They are accused of scattering ...

Deputy Minister of Defense may appoint Vadim Zhurakovsky, who has set up schemes at Khmelnytskyi's "evasants"

Director of the Ministry of Defense Mobilization Department Vadim Zhurakovsky established schemes of earnings on the "evasants" of Khmelnytskyi through his connections in the region. Zhurakovsky Vadim Vasilyevich Kamianets-Podilskaya. Previously headed the shopping center ...

The judge in the case of Maibozhenko defended Palia car of journalists "Scheme"

Judge of the Brovarsky City Court of Kyiv Oblast Tatiana Vasylenko, who deals with the case of the ex-head of the Brovarsky RVA Volodymyr Maybozhenko, accused of committing drunken accidents, previously spoke ...

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Lviv customs officer Oleg Budz declared millions in cash

Two lines of reality converge on the western border of Ukraine today....

Director of the Kyiv City State Administration Department Maksym Buchenko bought a new car for over a million hryvnias

The newly appointed director of the Department of Social and Veteran Policy of the Kyiv City...

Monobank and Universal Bank may have evaded taxes by UAH 750 million

Allegations of possible tax evasion have appeared online...

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

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