#appropriation of funds

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SBI investigators are investigating the embezzlement of public funds by a military accountant

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A military accountant was exposed in the Zhytomyr region for embezzling over 800,000 hryvnias from the salary fund of a military unit. The State Bureau of Investigation reports this. According to the investigation,...

Police have declared suspicion to the owner of "Avtomagistral-South" for theft of 240 million per water supply

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The police have suspected the owner of one of the largest infrastructure contractors of Ukraine-the company "Motoragistral-South". It is about appropriation of over UAH 240 million in a strategic project with ...

The court opened the case: in the Poltava community drones were bought twice as expensive

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The Oktyabrsky District Court of Poltava obliged a specialized prosecutor's office in the field of defense of the Central Region to start criminal proceedings due to possible appropriation of budgetary funds during quadcopter purchases ...

In Kiev, an official and a businessman stole a million from a budget during the construction of a sports ground

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In Kiev, a scheme of theft of budget funds related to the construction of sports infrastructure is revealed. According to the results of the investigation, it became known that in 2020 the director of children's and youth sports ...

Searches in Kyivavtodor: Police are investigating the possible appropriation of funds

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On February 19, investigators of the Main Directorate of the National Police in Kyiv conduct searches in the premises of the Kyivavtodor Municipal Corporation. It is reported by the Kyiv City State Administration. Searches ...
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Kyiv Deputy Mayor Klitschko receives over 100 thousand hryvnias per month

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Deputy Head of the Kyiv City State Administration Vladyslav Andronov remains...

Pseudo-psychics from six regions were profiting from people: police exposed the scheme

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The Kyiv region police exposed a group of individuals who were defrauding citizens...

Former Ternopil Regional Council Chairman Holovko did not declare property worth over 2 million hryvnias

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On October 22, the Supreme Anti-Corruption Court found the former head of...

Fictitious companies and officials: who is behind the sale of banned vapes

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After the ban on flavored vapes in July 2024,...

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