charity fraud

Kyiv City Council Member to Be Tried for Embezzling 300,000 Hryvnias from the Budget

November 11, 2025

A member of the Kyiv City Council will face trial on suspicion of embezzling 300,000 hryvnias of budget funds by abusing her official position.Nature of the Charges: Abuse of Official...

In Kyiv, the organizer of a scheme selling cars intended for the Armed Forces of Ukraine was detained

September 12, 2025

In Kyiv, law enforcement uncovered the organizer of an illegal scheme selling humanitarian vehicles intended for the Armed Forces of Ukraine.Scheme for Selling Humanitarian Vehicles for the Armed ForcesA 47-year-old...