#criminal group

Check out our exclusive articles!

The criminal group of bankers in Lviv region has appropriated more than 5 million hryvnias

In Lviv, a pre-trial investigation in the case of an organized criminal group of bankers was completed, which during 2023-2024 illegally seized customer funds. According to cyber police, employees ...

Fraudsters who cheated Ukrainians through phone calls detained in Poltava region

Law enforcement officers exposed a criminal group that cheated on citizens, introducing themselves to bank employees. Using modern telephony technologies, scammers have successfully lured money from trusting casualties. One of the victims, ...

The police exposed a criminal group that earned 3 million on fake documents for conscripts

In the Chernivtsi region, law enforcement officers exposed a criminal group that was engaged in the illegal transportation of men of military age abroad. As the National Police reported, the criminals earned almost 3...

A criminal group in Donetsk region terrorized residents and tried to kidnap a businessman

A criminal group was exposed in the front-line zone of Donetsk region, which for a long time terrorized local residents and tried to kidnap a businessman for ransom. Information...

The ex-chairman of Brovarska RDA is involved in a corruption scheme

The ex-head of Brovarska district state administration, Georgy Birkadze, turned out to be an accomplice of a criminal group. Some employees of the National Anti-Corruption Bureau (NABU) receive money for passing on information to the deputy head of the Office...

POPULAR

Harvest from radioactive fields in Zhytomyr region ended up in bread factories

A large-scale scheme of illegal use of contaminated land was exposed in the Zhytomyr region...

A kindergarten in Kyiv is being renovated with an overpayment of 2 million hryvnias

The Education Department of the Darnytsia District State Administration of Kyiv has again found itself...

SAPO demands confiscation of cars and money of Kyiv police officer worth UAH 7 million

The Specialized Anti-Corruption Prosecutor's Office filed a lawsuit with the High Anti-Corruption Court...

City Council Secretary Declares Half a Million Dollars in Cash and Luxury Estates

Secretary of the Obukhiv City Council Larysa Ilienko found herself at the center of...