#appropriation of funds

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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 ...

DBR revealed a large -scale theft of purchases for the army

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Employees of the State Bureau of Investigation (DBR) revealed a large -scale corruption scheme in the system of logistics of the Armed Forces of Ukraine. Officials of the apartment and operational department (KEV) Lugansk and their accomplices caused ...
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Diplomat Artem Rybchenko declared assets worth 18.5 million hryvnias and is running for the position of Deputy Minister

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The son-in-law of former MP Oleksandr Dombrovsky, diplomat Artem Rybchenko,...

15 million hryvnias of former Kyiv City State Administration Head Volodymyr Makeyenko were transferred to the ARMA department

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UAH 15 million in cash found during...

Instagram blogger fined UAH 4.8 million for advertising online casino

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

The family of the ex-prosecutor earns millions from fuel, smuggling and government procurement

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Former prosecutor Roman is at the center of a new anti-corruption story...

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