schemes
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
