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Criminal schemes in Ukraine
A criminal scheme is an organized, coordinated activity of one or more persons aimed at committing a crime or a series of crimes. Such schemes often include fraud, embezzlement, smuggling, evasion of mobilization, and other illegal actions. The platform highlights investigations and exposure of such schemes by law enforcement bodies, especially in the southern regions of Ukraine — Odesa, Mykolaiv, and Kherson region.
03 July 2026
Participants in a criminal scheme in Odesa embezzled real estate worth nearly 20 million21 March 2026
Kherson region exposes scheme with imitation of demining11 February 2026
Participant of illegal migration scheme sent to pre-trial detention center in Odesa: details of the case06 April 2025
Court Sentences Military Officer for Cable Thefts in Mykolaiv, Releases Him on Probation29 January 2025
Fake documents for sailors were issued in Odesa region29
July - 2026
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