schemes
The High Anti-Corruption Court of has set a deadline for reviewing the case materials regarding the Odesa Port Plant
The criminal case concerns the claim of damages to the Odesa Port Plant in the amount of UAH 93 million.
16.09.2025 - 15:15
Russia sees new approaches for grain thefts
A stolen bulk carrier has become enticed at the time-occupied Berdyansk. The ship wanted to seize this fact with the help of new schemes.
31.07.2024 - 14:14
People’s deputy: money laundering on the export of agricultural products reached 7 billion dollars
During February-March 2024, the activity of “shadow” grain exporters intensified in Ukraine.
11.04.2024 - 14:13
A scheme to extort money from sailors was exposed in Ukraine
The criminal group demanded money for obtaining seaman’s qualification documents. Over 100,000 hryvnias were earned on the scheme.
17.01.2023 - 15:55
