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Storyline

9–20 Septemberended

Uncovering of fraudsters in Zaporizhzhia who deceived donors

In Zaporizhzhia, an organised group of fraudsters was uncovered, having deceived donors and embezzled over UAH 5.6 million. A verdict was issued for four members of the criminal group who received humanitarian aid under the guise of military needs using forged documents.

  • 3 events
  • 5 sources
  • updated
Covered by 3 of 6 media groups
  • Budget 2 sources
  • Public money not in the collected reports
  • Media business 1 source
  • Big capital not in the collected reports
  • Readers and grants not in the collected reports
  • Undisclosed 2 sources

Chronology

20 September

15 September

9 September

3 of 3 events

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