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.
Corruption
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.