#criminal group

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Criminal Scheme on Foods for the Armed Forces: 9 people were detained

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The prosecutor's office and DBR exposed a large -scale scheme of theft of budget funds for the supply of food to the Armed Forces. The organized group included both businessmen and ...

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

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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

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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

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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

IMPORTANT REDAKTOR 2 -
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...
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Why users trust smartphones more than laptops

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Former BEB detective assigned to the "Rage" unit before being transferred to the SSR

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Official orders, commission, trainings — everything looks like standard...

The court seized property in the case of former tax official Afonov and businessman Kusayev for UAH 2 billion

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On October 24, the investigating judge of the Shevchenkivskyi District Court of Kyiv, having considered...

In Lviv, they tried to overstate the cost of materials for sheltering a lyceum by almost 9 million

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The Bureau of Economic Security in the Lviv region has exposed a significant overestimation...

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