In Kharkiv region, 36 million were withdrawn from the account of a businesswoman using forged documents
Photo: gp.gov.ua One of the suspects in fraud – – The attackers forged documents and transferred UAH 33 million to their account, and the rest of the amount to the account of the notary who helped them. Employees of the Kharkiv Regional Prosecutor’s Office detained three citizens who are suspected of particularly large-scale fraud. Using … Read more