A large-scale fraud involving public procurement of hard cheese for a psychiatric hospital has been uncovered in Kyiv, resulting in significant losses to the city budget. Scheme of Fund Misappropriation...
A group of fraudsters in Kyiv seized 50% of the charter capital of a private company by forging documents regarding the dismissal of one of the co-founders.Scheme of Illegal Alienation...
Kyiv law enforcement officers detained two local residents who illegally acquired over three million hryvnias by promising to manufacture a so-called "laser weapon" for a military serviceman from the United...
Kyiv officials are accused of negligence and involvement in schemes to embezzle budget fundsThe law enforcement agencies of Kyiv have announced suspicions against twelve officials from municipal enterprises and district...
Law enforcement officials have discovered and halted a large-scale scheme for embezzling funds from the municipal enterprise 'Kyivvodokanal', resulting in losses exceeding three million hryvnias.Fraud in the procurement of water...
Law enforcement agencies in the capital have dismantled a large network of fraudulent call centers operating in Kyiv that were illegally seizing citizens' funds. Major Special Operation and Scale of...
Law enforcement officers have completed the investigation into the case of a fraudster who swindled 450,000 hryvnias from an 88-year-old woman and have submitted the indictment to the court. According...
