The National Police of Ukraine has charged the owner of the bankrupt bank "Land Capital" with creating a criminal organization, misappropriating property, forgery and money laundering. According to sources,...
The incumbent People's Deputy of Ukraine found himself at the center of a corruption scandal related to the purchase of cable products for JSC "Ukrzaliznytsia". According to the investigation, he became a co-organizer of the scheme,...
On January 17, 2024, the Security Service of Ukraine reported the detention of a Ukrzaliznytsia official who, through her husband, who is fighting on the side of the Russian occupiers, was passing on information...
In Kyiv, the police detained an organized criminal group that demanded 7,000 dollars of non-existent debt from the capital's doctor. As it turned out, the perpetrators arranged blackmail for a fictitious...
In Zaporizhzhia, the activities of an organized group were exposed, which, under the guise of investments in the activities of a jewelry company, took possession of citizens' funds worth more than UAH 9.5 million. About this...