fraud
UDS won the case against fraudsters who spread fake news about the company
The Ukrainian Danube Shipping Company won a lawsuit against fraudsters who spread fakes about the company.
Former MP from the opposition party simulated the consequences of a rocket attack to hide the theft of grain worth over 23 million UAH
A man ordered the “delivery” of rocket fragments and scattered them around the warehouse to hide the theft of export soybeans worth over 23 million UAH.
75 Polish companies are suspected of fraud with Ukrainian grain
The Polish Prosecutor’s Office found out that at least 75 companies brought thousands of tons of Ukrainian grain to Poland, hiding its origin and destination.
The company that produced documents for sailors is suspected of fraud
Law enforcement officers exposed an international corruption scheme worth 500 million UAH. The management of the state-owned enterprise “Ukraine Printing Plant” was involved in the scheme.
Odesa customs officers are accused of fraud during grain export
The Ukrainian parliament began an investigation into the money laundering scheme during the export of grain from the ports of Odesa.
The state ship owner lost $150,000 as a result of fraud
The State Bureau of Investigation reported the suspicion of the ex-director of the state-owned enterprise, who embezzled almost 150,000 dollars.
