Iryna Shylo, the wife of former advisor to the President's Office and SBU officer Artem Shylo, who appears in the case of embezzlement of Ukrzaliznytsia funds, purchased from the United Arab Emirates...
An investigation into one of the largest scandals related to the embezzlement of budget funds is underway in Kyiv. The detention of the Deputy Director of the Kyiv City State Administration's Department of Health, Gennady Lepsky, was only...
The Security Service of Ukraine (SBU) together with the National Anti-Corruption Bureau (NABU) have uncovered a large-scale scheme to embezzle funds from the National Energy Company "Ukrenergo". According to preliminary data, the criminal...
The head of the Service for the Restoration and Development of Infrastructure of the Chernihiv Region, Roman Smiyanenko, came under the sights of law enforcement officers after large-scale embezzlement was discovered in his department....
A large-scale scheme of embezzlement of budget funds allocated for defense needs has been uncovered in Ukraine, as a result of which more than 1.5 billion hryvnias were stolen from the state budget. Special...