fraud

Ex-tax official in Zhytomyr Oblast illegally collected salary for two years while posing as soldier

14 November 2024, 05:54 PM

Six senior prosecutors resign over pensions controversy

25 October 2024, 09:55 PM

Cyprus strips Kolomoisky of citizenship — Media

15 September 2024, 06:35 PM

Former Ukrainian defense official faces charges over $29 million loss

5 September 2024, 05:31 PM

Interpol issues red alert for ex-SBU general suspected of fraud

28 August 2024, 01:38 PM

National Police arrests fraudsters having swindled more that $1 million from UA soldiers and Volunteers

14 August 2024, 02:51 PM

Officials and entrepreneurs charged in $1.4 million military first aid kit scam

12 August 2024, 04:31 PM

ESB brings more charges against Kolomoisky

10 August 2024, 02:16 AM

State Bureau of Investigation arrests Justice Ministry employee and accomplice in fraud scheme

3 August 2024, 12:35 AM

Why former PrivatBank co-owner Bogolyubov fled Ukraine — NV analysis

12 July 2024, 01:28 AM

Head of Mukachevo District Council Lanyo detained for land fraud

27 June 2024, 04:49 PM

European Commission sets up Audit Council to oversee Ukraine's EU fund management

18 June 2024, 11:31 AM

Russian General detained in fraud probe

23 May 2024, 11:44 AM

Russian general arrested for fraud after complaining about army problems

21 May 2024, 06:45 PM

Ukrainian soldier accused of selling donated cars, says SBI

13 May 2024, 04:00 PM

Russian troops push through border, engage in Vovchansk streets — Ukrainian commander

12 May 2024, 05:25 PM

Dnipro City Council officials accused of embezzling $214,000 meant for territorial defense program

27 April 2024, 03:20 PM

85% of Ukrainians consider Putin illegitimate - poll

18 April 2024, 06:35 PM

Kharkiv exposes $4 million misappropriation scheme for critical infrastructure restoration

11 April 2024, 04:55 PM

State Bureau of Investigations exposes gang that preyed on draft dodgers in Lviv Oblast

10 April 2024, 04:40 PM