#embezzlement

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Kyivpastrans overpaid for electricity — investigation names the amount of UAH 47.2 million

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According to the metropolitan prosecutor's office, on October 3, law enforcement officers reported suspicions to 14 individuals in connection with multi-million-dollar abuses in the municipal sector of Kyiv; total budget losses,...

Heads of Kyiv City Council and Kyiv City State Administration are suspected of embezzling tens of millions of hryvnias

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In Kyiv, law enforcement officers uncovered large-scale abuses during procurement by municipal enterprises and structural divisions of the Kyiv City State Administration. The total losses to the capital's budget amounted to almost 73 million hryvnias....

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

REDAKTOR 2 Events -
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

Events 2 -
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

Events REDAKTOR 2 -
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...
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They are trying to close the case of the lawyers of the “Borzych group” through the Supreme Court of Justice.

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

Medvedchuk's estate in Transcarpathia has a new manager — ARMA has signed a contract with AVGM-GROUP LLC

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The Asset Tracking and Management Agency (ARMA) has identified a new...

In Lviv, they tried to overstate the cost of materials for sheltering a lyceum by almost 9 million

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The Bureau of Economic Security in the Lviv region has exposed a significant overestimation...

Fraudulent scheme against military families: a couple was declared suspicious in the Lviv region

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A fraudulent scheme targeting relatives of military personnel was exposed in the Lviv region....

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