The mayor of Irpen, Oleksandr Markushyn, became a participant in criminal proceedings regarding the alleged withdrawal of more than UAH 17 million from the budget through salary schemes. This is reported by...
In Kiev, law enforcement officers exposed a large -scale scheme of appropriation of budget funds allocated for major repairs in the educational institutions of the capital. The scheme includes six people, including ...
The Nikolaev city council ordered the shelter repair for the third time at the NDB-GRUPP. The new agreement, worth 10.64 million hryvnias, raised suspicion of rational use of budgetary funds. Analysis...
In the Volyn region, law enforcement officers have completed a pre-trial investigation into an organized criminal group that embezzled over 2.2 million hryvnias of budget funds allocated for the repair of defense facilities....
Counter-intelligence of the Security Service of Ukraine together with the Bureau of Economic Security and with the participation of the management of Ukroboronprom exposed new episodes of appropriation of budget funds in the amount of 36 million...