#criminal group

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A criminal group of Ukrainians operated in Poland and Latvia, kidnapping people

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Polish law enforcement agencies, together with partners from Latvia, Lithuania and Estonia, have detained four Ukrainian citizens suspected of kidnapping illegal migrants with the aim of extorting...

Kyiv lawyer organized the sale of fake disability certificates for $7,000

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The Kyiv City Prosecutor's Office reported the exposure of an organized criminal group that, for money, helped conscripts avoid service in the Armed Forces of Ukraine or escape from service under fictitious...

Criminal scheme involving food for the Armed Forces of Ukraine: 9 people detained

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The Prosecutor's Office and the State Bureau of Investigation have uncovered a large-scale scheme to embezzle budget funds for the supply of food to units of the Armed Forces of Ukraine. 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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A pre-trial investigation has been completed in the Lviv region into the case of an organized criminal group of bankers who illegally seized clients' funds during 2023-2024. According to information from the cyber police, employees...

Fraudsters who cheated Ukrainians through phone calls detained in Poltava region

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Law enforcement officers have exposed a criminal group that was defrauding citizens by posing as bank employees. Using modern telephony technologies, the scammers successfully extorted money from gullible victims. One of the victims,...
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Tender without bidding and materials with overpayment: who and how earns money on housing renovation in Izmail

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The Housing and Communal Services Department of the Izmail City Council of the Odessa region concluded...

The court found guilty a military woman who stole 12 thousand hryvnias from a store

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Khmelnytskyi City District Court found a servicewoman of the Armed Forces of Ukraine guilty...

The minimum pension will increase to 6 thousand hryvnias - Minister of Social Policy

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Ukraine is preparing to launch a pension reform, the first stage...

The court stopped the attempt to divide the Chernyshov family's property against the backdrop of a criminal case

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The Pechersk District Court of Kyiv dismissed Svitlana's lawsuit...

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