scam

The of the B2B Jewelry financial pyramid organizers noted about the suspicion The organizer of the pyramid scheme and his accomplices were informed about the suspicion of fraud with financial resources, as well as the legalization (laundering) of funds obtained by criminal means (part 3 of article 28, part 2 of article 222, part 3 of article 209 of the Criminal Code of Ukraine) 01.09.20 14:56 12 447 50 Ukrainian Politics

PGO detains Kyiv developer Voitsekhovskyi. VIDEO (updated) Prosecutor General's Office of Ukraine agreed the notice of suspicion for Kyiv developer Anatolii Voitsekhovskyi on July 15. 15.07.16 15:40 84 675 83 Incidents

96 ATO veterans lost their land plots in Zakarpattia region due to fraud 96 veterans of the anti-terrorist operation (ATO) suffered in a land fraud in the Zakarpattia region. 07.02.16 17:51 17 950 78 Society

Financial Monitoring Service arrested UAH 200 million transferred to Yanukovych from Enerhorynok SE The State Financial Monitoring Service of Ukraine has promptly arrested UAH 200 million transferred to the company owned by Oleksandr Yanukovych within the scam which was run by head of Enerhorynok state enterprise Yurii Hnatiuk in collusion with judge of the District Administrative Court of Kyiv Shulezhko. 17.02.15 10:00 52 112 51 Economics

The Party of Regions Sees No Reason for Resignation of Kaskiv: He Had Euphoria People's deputy of the Party of Regions faction Dmytro Sviatash believes that there is no reason to dismiss the head of the State Agency for Investment and National Projects Vladyslav Kaskiv due to technical problems with the signing of the agreement with the Spanish company on the LNG-terminal project. 29.11.12 16:42 15 664 140 Previously in trend: Kaskiv Scheme