#embezzlement of funds

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NU "Chernihiv Polytechnic": Fixed Student Factory, Scientific Plagiarism and Criminal Cases

According to sources, on the basis of the National University "Chernihiv Polytechnic", a wide scheme of fictitious training is deployed in order to avoid mobilization by men of conscript age with the participation of the rector ...

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

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

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

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

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 ...

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The head of the Rava-Ruska customs post owns a business and luxury real estate in Lviv

The head of the third shift of the customs post "Rava-Ruska" Viktor Parkhomenko has...

They are trying to close the case of the lawyers of the “Borzych group” through the Supreme Court of Justice.

The news about the too "soft decision" of the VAKS went almost unnoticed...