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.
17 October 2026
In Odessa, a man paid a 100,000 fine for evading conscription17 October 2026
A woman was convicted in Odessa for selling fake diplomas15 October 2026
An Odessa court sentenced a veterinary inspector for aiding in the embezzlement of subsidies15 October 2026
A court in Odesa granted access to documents regarding the covert leasing of state-owned land06 October 2026
In the Odesa region, three people have been charged in connection with an 8.8-million-scheme involving the National Health Service of Ukraine05 October 2026
In the Odesa region, the SBU uncovered a booking scheme involving a transportation company01 October 2026
An Odessa resident was fined 110,000 hryvnias for a scheme involving a fictitious service25 September 2026
A scheme involving the theft of vegetable oil and solar panels was uncovered in the Odesa region26 August 2026
Former Member of Parliament Profited from Disability Benefits Through Connections at Hospitals in the Mykolaiv Region03 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 demining| Sun | Mon | Tue | Wed | Thu | Fri | Sat |
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