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Large-scale deception: Vinnytsia prisoners swindled money from clients of the largest state bank

Ukrainian intelligence services liquidated a large underground call center operating in a Vinnytsia prison, where prisoners, posing as bank employees, extorted funds from clients under…

1 year ago

Former “supervisor” of the Ministry of Justice. NABU is looking for the organizer of the criminal group Dovbenko

The National Anti-Corruption Bureau put Andrei Dovbenko on the wanted list, who was called the “supervisor” of the Ministry of Justice. According to NABU, Dovbenko is the organizer of a criminal group exposed for fraud with seized property transferred...

2 years ago

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