#embezzlement

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Kyiv KP "Pleso" under investigation again: director accused of embezzlement of UAH 1.7 million

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The municipal enterprise "Pleso" has once again found itself in the sights of law enforcement. The director of the enterprise is accused of embezzling budget funds that were allocated back in 2021 for environmental protection...

WACS is considering the case of the Ministers of Justice: the investigation points to the corruption chain in power

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Today, the Supreme Anti -Corruption Court held a regular meeting in a resonant case against the Ministry of Justice Olga Stefanishina. It is accused of waste public funds. According to the investigation, ...

The investigation against the management of the "Finance and Credit" bank has been completed

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Employees of the State Bureau of Investigation completed the investigation of the criminal proceedings against the former top officials of the "Finance and Credit" bank, who are suspected of embezzling property in the amount of more than 608...

Waste of 4.9 million hryvnias on the filming of educational videos: exposure in Ukraine

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Detectives of the Bureau of Economic Security of Ukraine exposed officials of one of the communal non-commercial enterprises of the Kyiv City State Administration in the embezzlement of budget funds in particularly large...

The former director-general of the Odesa Regional Center for Emergency Medical Assistance and Medical Disasters spent almost 500,000 hryvnias on the purchase of medical supplies

IMPORTANT REDAKTOR 2 -
The ex-director of the Odesa Regional Center for Emergency Medical Assistance and Medical Disasters was exposed: he wasted almost 500,000 hryvnias on the purchase of medical supplies. The man was informed of the suspicion. For wasting someone else's property in...

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Legal hassle between business partners escalated into criminal proceedings

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Former head of the Eastern Regional Department of the State Tax Service Bohdan...

A craftsman from the Ternopil region is selling his custom SUV to help the front line

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In the Ternopil region, craftsman Yuriy Kordupel from the city of Zbarazh decided...

How can a widow receive her husband's pension from the Pension Fund?

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In Ukraine, the wife of a deceased pensioner can receive a pension in...

How Ukrainians assess the fight against corruption in 2025 – KIIS survey

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In Ukraine, there remains a contradictory attitude towards the state's anti-corruption efforts....

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