#appropriation of funds

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The capital's obstetrician-gynecologist appropriated budget funds by creating fake procedures

In Ukraine, an obstetrician-gynecologist of one of the Kyiv polyclinics was notified of suspicion of unauthorized actions with information in automated systems. As reported by the Kyiv city...

Acting Mayor of Chernihiv Oleksandr Lomako is suspected of misappropriating Red Cross funds

The acting mayor of Chernihiv, Oleksandr Lomako, is suspected of misappropriating part of the charity aid that the Red Cross provided for the purchase of generating equipment after the damage to the thermal power plant. About this...

Ex-officials of ARMA are suspected of fraud involving millions

Former acting the head of the National Agency for Asset Management (ARMA) and his deputy were charged with misappropriation of seized funds that were transferred to ARMA for management. Prosecutor's Office...

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AMCU fined pharmaceutical distributors 4.8 billion - fine not yet paid, accusations of pressure have emerged

The Antimonopoly Committee of Ukraine made a resonant decision two months ago...

SAPO obtained confiscation of Audi Q7 from the mayor of Sambir: they tried to re-register the car during NABU inspections

The Supreme Anti-Corruption Court upheld the lawsuit of the Specialized Anti-Corruption Prosecutor's Office and...

In the Odessa region, an official with three apartments received financial assistance from the state

Head of the Department of Organization of Social Statistics of the Statistics Department...

Instagram blogger fined UAH 4.8 million for advertising online casino

Popular Ukrainian blogger Dariana Koretska (officialdori_) was fined 4.8 million...