News of Ukraine — ElitExpert
Schemes
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14.9KPayment card fraud has increased to 1,1 billion hryvnias
In 2024, the amount of losses from illegal actions and fraudulent transactions using payment cards increased by 37% - to 1,1 billion...
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30.6KAn officer of the Armed Forces of Ukraine demanded monthly "kickbacks" of UAH 40 from his subordinates — State Bureau of Investigation
The State Security Service (SBI) and the Security Service (SBU) have exposed the battalion commander of one of the brigades deployed in the Donetsk region. He was illegally earning money from fictitious "combat"...
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55.6KOfficials caused losses to the state of UAH 440 million when selling seized property — NABU
NABU and SAPO have referred to court a case regarding fraud during the trade in seized property transferred to the National Agency of Ukraine for the Detection, Investigation and...
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40.3KViolations of over 217 billion revealed — Accounting Chamber
The Accounting Chamber of Ukraine has identified violations and shortcomings in 2024 totaling UAH 217,5 billion. This was announced by the head of the Accounting Chamber, Olga Pishchanska, referring to the report for the previous year...
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46.1KNABU interrogated former Deputy Prime Minister
Former Deputy Prime Minister for Reconstruction Oleksandr Kubrakov became a whistleblower in a high-profile case. However, he was interrogated only 8 months after filing the application, and...
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50.9KPoliceman smuggled a person to Poland for $15
In Volyn, suspicion has been raised against a National Police official who promised to transport a conscript to Poland for $15. This was reported by the Volyn Regional Police...
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59.5K153 million stolen during bridge construction in Kyiv
Detectives of the Bureau of Economic Security of Ukraine, together with the SBU, have exposed three individuals in the embezzlement of state funds in particularly large amounts. They have now been notified...
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60.0KThe National Police exposed a fraudulent network of pseudo-investors
As part of an international multi-stage special operation, Ukrainian police officers, together with foreign colleagues, exposed a criminal group that defrauded Latvian citizens of over 6 million...
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65.7KDoctors embezzled 600 thousand hryvnias from the National Health Service
In Zaporizhia, suspicions have been reported against the owner and two doctors of a private clinic of embezzling almost 600 thousand hryvnias from the National Health Service of Ukraine for...
