In 2024, the amount of losses from illegal actions and fraudulent transactions using payment cards increased by 37% - to 1,1 billion...
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"...
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...
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...
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...
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...
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...
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...
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...