Illegal Acquisition of Land in Kyiv Region Uncovered
An organized group has been exposed in the Kyiv region for illegally acquiring land, resulting in losses of 12 million UAH.
Corruption
Corruption Scandal in Kyiv City Council
An investigation has been launched in Kyiv regarding financial misconduct by officials in the city council. Suspects ordered repairs for a private office using public funds.
Corruption Scandal in Defense Ministry: New Investigation Details
Details of the investigation into corruption within the Ministry of Defense of Ukraine related to the embezzlement of budget funds for food supplies.
Fraudster Arrested for Offering Military Withdrawal Assistance
A man in Kyiv has been arrested for attempting to fraudulently assist with military withdrawal for $7000.
Arrest of Officials in Kyiv for Budget Embezzlement
Six officials have been arrested in Kyiv for their involvement in embezzling budget funds during the repair of a bridge and a street.
Corruption Scandal in Kyiv Administration
In Kyiv, an official and a market director were arrested on suspicion of accepting a bribe of $25,000.
Police Uncover Embezzlement Scheme in School Shelter Renovations
Dnipropetrovsk police have uncovered a criminal group that embezzled millions of hryvnias intended for the renovation of school shelters.
Uncovering Budget Misappropriation in Kyiv
A public official in Kyiv has been detained on suspicion of misappropriating budget funds through abuse of power.
Corruption Scandal in Odessa Defense Sector
A man attempted to bribe an engineer from a defense enterprise. Law enforcement apprehended the suspect during the bribe exchange.
Former Judge Sentenced for Corruption: New Insights
Details of the verdict against a former Kyiv administrative court judge for accepting a bribe.
Corruption Scandal: New Developments in Cryptocurrency Bribery Case
New insights into a bribery case involving cryptocurrency linked to the State Border Guard Service.
Uncovering a Scheme of Illegal Vehicle Importation Under the Guise of Humanitarian Aid
Economic Security Bureau detectives exposed a scheme involving the illegal importation of vehicles disguised as humanitarian aid for the Armed Forces of Ukraine.
Criminal Group Manufacturing Fake Documents Exposed
Law enforcement agencies have uncovered a group producing fake documents for sale across Ukraine.
Fraudsters Deceive Farmers Out of Millions
Two individuals scammed farmers out of over 3 million UAH by posing as government officials.
Corruption Uncovered in Drone Procurement for Military Use
Detectives have uncovered corruption schemes related to the purchase of drones for military use in Poltava.