#embezzlement of funds

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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 ...

The SBU and NABU exposed the embezzlement scheme of "Ukrenergo": the former deputy chairman of the Kharkiv Regional Council is suspected

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The Security Service of Ukraine (SBU) together with the National Anti-Corruption Bureau (NABU) revealed a large-scale embezzlement scheme of the National Energy Company "Ukrenergo". According to preliminary data, the criminal...

Suspicion is being prepared for Roman Smiyanenko, the head of the recovery service of Chernihiv Oblast

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Roman Smiyanenko, head of the Service for Reconstruction and Development of Infrastructure of the Chernihiv Region, came under the crosshairs of law enforcement officers after large-scale embezzlement was discovered in his department....

In Ukraine, a large-scale scheme of embezzlement of funds for defense was exposed

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In Ukraine, a large-scale embezzlement scheme of budget funds allocated for defense needs was revealed, as a result of which more than 1.5 billion hryvnias were stolen from the state budget. Special...

The Hrynkevichs are no longer suspected of embezzlement

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In the course of court hearings, refutations of accusations related to the alleged supply of a poor-quality form of MOU in the "Grynkevich case" appear. Meanwhile, NABU admits its involvement in...
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In Rivne, an international bus driver accidentally left a passenger at a gas station

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At night, the 102 service received a call from a 17-year-old girl...

The Ministry of Justice explained how to protect the rights of military personnel

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Military personnel have the legal right to appeal orders, decisions, and actions...

A structure from the orbit of iBox Bank and Mindich became the manager of the arrested Zhevago business center

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The Asset Tracking and Management Agency (ARMA) has appointed a manager...

The family of the head of the Polissya office of "Forests of Ukraine" bought up hectares of land and real estate in a year

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The new head of the Polissya Forest Office of the State Enterprise "Forests of Ukraine"...

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