#criminal scheme

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Kryvyi Rih was left without heat in winter due to a scheme to sell equipment for scrap metal: 10 people are suspected

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In Kryvyi Rih, half of the city was left without heating in winter - more than 250 thousand people, dozens of enterprises and critical infrastructure facilities. As it turned out, the reason was...

Fake certificates worth 14 thousand: CCC official on trial in Transcarpathia

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A case has been filed in the Zakarpattia region regarding a large-scale scheme of illegally issuing documents stating unfitness for military service. Among the defendants is an employee of the territorial recruitment center...

Oschadbank employees organized a scheme to steal customers' funds

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Law enforcement officers in the Lviv region have exposed a group of bank employees who organized a scheme to steal money by reissuing customer cards. According to the SBU and the National Police, the criminals used...

A deputy of the Mykolaiv City Council simulated a missile hit to steal soybeans

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The National Police reported suspicions against a deputy of the Mykolaiv City Council who organized a criminal scheme to steal soybeans using a simulated missile strike. The National Police press service reports this. The official...

Ukraine exposed a corruption scheme worth UAH 36 million in the procurement of spare parts for the Armed Forces of Ukraine

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Counterintelligence of the Security Service of Ukraine, together with the Bureau of Economic Security and with the participation of the leadership of Ukroboronprom, has exposed new episodes of embezzlement of budget funds in the amount of 36 million...
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The wife of the head of the tax department in Bukovina is suspected of evading VAT by 2 million

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The Unified Register of Pre-Trial Investigations contains information about possible...

The head of transport of the Dnipropetrovsk OVA declared property and cars worth more than 7 million hryvnias

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Head of the Transport Department of the Dnipropetrovsk Regional Military Administration Vitaly Fiklistov...

Perzhanske deposit: who and how earns money from the bowels of the Polesie Reserve

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In Ukraine, strategic resources are disappearing not only as a result of war,...

Declaration and reality: what does not coincide in the property of the head of the RSC of the Ministry of Internal Affairs

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Volodymyr Stepanov heads the unified Regional Service Center of the Ministry of Internal Affairs, which...

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