Former Ukrenergo CEO accused of major fraud
Notorious fraudster Marsalek thrives in Russia, now aids Russian FSB — investigation
Military charity fraudster arrested in Lviv
Former lawmaker Novynskyi suspected of massive tax fraud
Kirchner faces lifetime ban from politics after fraud conviction
‘Law is for everyone’: Macron comments for first time on far-right leader Le Pen’s conviction
Ex-Kyiv councilor Komarnytskyi escaped Ukraine with help from law enforcers, investigation shows
Families of Ukrainian POWs alerted to fraud scheme demanding money for parcel delivery
Four ex-heads of Kyiv municipal parking service charged with negligence by Ukraine's Security Service
MP’s son accused of embezzling funds in Lviv community scandal
Halushchenko admits to corruption cases in energy sector, calls them isolated incidents
Ex-defense official suspected of supplying faulty machine guns to Ukrainian military
Ex-tax official in Zhytomyr Oblast illegally collected salary for two years while posing as soldier
Six senior prosecutors resign over pensions controversy
Cyprus strips Kolomoisky of citizenship — Media
Former Ukrainian defense official faces charges over $29 million loss
Interpol issues red alert for ex-SBU general suspected of fraud
National Police arrests fraudsters having swindled more that $1 million from UA soldiers and Volunteers
Officials and entrepreneurs charged in $1.4 million military first aid kit scam
ESB brings more charges against Kolomoisky