#embezzlement of funds

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Pavel Ovcharenko's expert "Ukrtatnafta" was made on the international wanted list

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Pavel Ovcharenko, the former chairman of the board of Ukrtatnafta, was announced on the international wanted list on the Interpol line. Together with him, law enforcement officers are looking for his accomplices in the case of ...

The servant of the people Igor Koltunov spent the money of cancer patients on an elite car

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The deputy of the Kiev regional council from the party "Servant of the People" Igor Koltunov was in the center of a high -profile corruption scandal. According to the investigation of the ABSultation Bureau, it has appropriated millions ...

The first deputy nickname of the Pointok is accused of rollbacks on the construction of the bridge

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According to our sources in the KSCA, except for the people of Denis Komarnitsky before the theft of funds in the construction of the Podilsky-Resurrection Bridge is directly related to Mykola Povoroznik. Recall SBU and ...

Op Artem's exader's wife purchased real estate in Dubai for $ 4.3 million

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Irina Shilo, the wife of the former adviser to the Presidential Office and the SBU officer Artem Shila, who appears in the case of seizure of Ukrzaliznytsia's funds, purchased in the united Arab ...

KSCA Scandal: The theft

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In Kiev, one of the largest scandals related to the theft of budgetary funds is underway. The detention of the Deputy Director of the Department of Health of KSCA Gennady Lepsky became only ...
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SAPO demands confiscation of property of chief sanitary doctor Igor Kuzin

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The Specialized Anti-Corruption Prosecutor's Office (SAP) filed a lawsuit against the High Anti-Corruption Commission...

Former head of the Ministry of Internal Affairs service center in Rivne region hid property worth over UAH 3 million

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The NACP has completed a full audit of the annual declaration for 2023,...

From tariffs to apartments: how Ukrainians' money ends up in Boyko's pockets

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Yuriy Boyko and his entourage have been building schemes in...

Attempted raiding in Holosiivskyi district: they wanted to "squeeze" land worth 1.5 million through a fictitious house

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In Kyiv, the prosecutor's office exposed another scheme of illegal land acquisition....

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