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A man in Izmail suspected of organizing a fraud scheme

A 35-year-old man in Izmail has been charged with organizing a fraud scheme. According to the investigation, he embezzled goods worth nearly seven million hryvnias.

In brief

  • The man has been charged with fraud.
  • He organized a scheme of fictitious transportation.
  • According to the investigation, he embezzled oil.
  • He also embezzled solar panels.
  • The total amount of damages is nearly seven million hryvnias.
Covered by 2 of 7 media groups
  • Independent1
  • Public1
  • Commentatorsno reports
  • Oligarch-ownedno reports
  • Stateno reports
  • Officialno reports
  • Anonymousno reports

Not covered by: commentators, oligarch-owned, state, official, anonymous.

What are media groups?

Share of reports by media group
GroupShareCount
Independent50%1 item
Public50%1 item

How we count media groups — Methodology

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  • ІнтентIndependent
    • first item

    35-річному жителю Ізмаїла повідомили про підозру в організації схеми фіктивних перевезень та привласненні вантажів на майже сім мільйонів г…

    • first item

    35-річному жителю Ізмаїла повідомили про підозру у шахрайстві. За даними слідства, він привласнив олію та сонячні панелі на майже сім млн г…

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