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fraud news
- POLITICS 4 August 2020, 12:55 Possible fraud committed by Trump investigated in U.S.
- UKRAINE TOP 13 January 2020, 13:45 President’s Office department head Kondzelya put under night house arrest
- POLITICS 14 November 2019, 17:28 MP Skorokhod to be excluded from Servant of People faction, - head of party faction
- UKRAINE TOP 13 November 2019, 21:42 High-rank Ukraine's President's Office worker detention: Kondzelya notified on suspicion
- POLITICS 6 October 2019, 17:19 U.S. investigate illegal activity of Ukrainian oligarchs Kolomoysky and Bogoliubov, - media
- UKRAINE TOP 18 March 2019, 10:10 Ukraine's key election fraud technologies
- POLITICS 13 March 2019, 21:47 Manafort sentenced to 7.5 years imprisonment under two sentences
- POLITICS 7 March 2019, 20:59 Prosecutor General releases evidence against MP who blackmailed presidential candidate Yuriy Tymoshenko
- UKRAINE TOP 6 November 2018, 08:16 Ukraine's MP from Radical Party Lozovy detained in Czech Republic
- SOCIETY 29 October 2018, 21:53 Group of LNR prisoners trick Ukrainians for $95 thousand via telephone fraud
- POLITICS 22 August 2018, 10:03 Paul Manafort found guilty on eight counts of financial crimes
- UKRAINE TOP 24 June 2018, 13:26 Prisoner escapes from detention in Kyiv
- SOCIETY 28 March 2018, 19:30 Cyberpolice exposes Ukrainian hacker who allegedly hacked global banks and hotels
- SOCIETY 28 March 2018, 10:57 "Give us our money back”: How the world will remember the MMM financial pyramid founder Sergei Mavrodi.
- UKRAINE TOP 22 January 2018, 14:38 Azerbaijani wanted for fraud by Interpol detained in Kharkiv region
- FINANCE 16 January 2018, 15:50 Kroll confirms fraudulent manipulation of Privatbank before nationalization caused at least $5.5 billion – National Bank
- POLITICS 23 November 2017, 10:49 Ukraine extradited to France person accused of fraud for €200 million
- POLITICS 31 October 2017, 18:22 Ex-leader of Naftogaz Ukraine company arrested in Moscow
- UKRAINE TOP 31 October 2017, 09:10 Ukraine's local elections: Vote buying, trashing of voting stations, smoke bombs
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Clinton and Donald Trump accuse each other of financial frauds 30 September 2016, 16:44
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Trump's niece Mary sues US president for inheritance fraud 25 September 2020, 17:21 -
Possible fraud committed by Trump investigated in U.S. 4 August 2020, 12:55 -
President’s Office department head Kondzelya put under night house arrest 13 January 2020, 13:45 -
MP Skorokhod to be excluded from Servant of People faction, - head of party faction 14 November 2019, 17:28
latest news
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- SOCIETY20:14Ukrainian teenager beaten in Paris could be involved in street gang activity
- SOCIETY19:30Ukrainian hackers robbed European, American banks for $2.5 billion
- UKRAINE TOP 19:02Zelensky withdraws bill depriving Constitutional Court judges of authorities
- FINANCE18:18Ukraine’s poverty rate currently at 51%, - demographers
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