All Articles Tag Fraud

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Crime 08 Apr 2026

Gas Meter Fraud Esbu Exposes Officials Of Firtash S Company

Cinema365: Detectives from the Main Department of the Economic Security Bureau of Ukraine (ESBU) have uncovered a scheme involving state funds misappropriation during the installation of gas meters by a company linked to sanctioned oligarch Dmytro Firtash.

Admin

7 min read

Crime 08 Apr 2026

Sbi Foils Fraud Scheme To Misappropriate Nearly 500 Hectares Of State Owned Land In Dnipropetrovsk Region

Bingo4d: Employees of the State Bureau of Investigation (SBI) exposed former officials of the State Service of Ukraine for Geodesy, Cartography and Cadastre involved in the unlawful seizure of more than 500 hectares of land belonging to the state enterprise “DG Dnipro” of the National Scientific Center “Institute of Agriculture NAAS” in the Dnipropetrovsk region.

Admin

6 min read

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