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The company that restored "Okhmatdyt" has already appeared in cases of embezzlement

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After the Russian strike on the Okhmatdyt children's hospital, Ukrainians responded en masse to the disaster: in a short time, hundreds of millions of hryvnias in donations were collected. However, instead of direct...

Former director of Kherson enterprise reported on suspicion of embezzlement of budget funds

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Law enforcement officers reported suspicions against the former director of Teplogazmerezha LLC, Igor Lukyanov, who is suspected of embezzling almost 300 thousand hryvnias from the regional budget of the Kherson region. According to the investigation,...

SAPO referred the case of the coal scam at Ukrzaliznytsia to court

Economy EDITOR 2 -
The SAPO has referred to court a case of embezzlement of over 11 million hryvnias during the purchase of coal for the needs of Ukrzaliznytsia. Among the defendants is a former official of the railway...

NABU completes case against former Minister of Health for embezzlement of 500 million in holograms

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The National Anti-Corruption Bureau of Ukraine and the Specialized Anti-Corruption Prosecutor's Office have completed an investigation into the large-scale embezzlement of funds from the state-owned enterprise "Ukraine Printing Plant". The case involves more than...

Regional Council Deputy Leonid Hlynyany appears in the case of embezzlement at the Ministry of Defense

Exclusive 2 -
As our publication's sources in law enforcement agencies report, the deputy of the Kyiv Regional Council from Eurosolidarity, Leonid Hlynyany, is behind multi-million embezzlement in the Ministry of Defense through his...
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People's Deputy Zheleznyak announced Zelensky's intervention in removing PR man Petrov from the wanted list of the CCC

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MP Yaroslav Zheleznyak announced the possible intervention of the president...

The main figure in the scheme at the Trypillya TPP: what is known about Andriy Teslenko

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After the publication of an investigation into the possible embezzlement of about 50 million...

Donbass gold for pennies: Russia sold a deposit with reserves worth hundreds of millions

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Russia continues to systematically sell off Ukrainian natural resources for temporary...

Detention in Dubai may reveal $700 million scheme: what is known about the Hmyrin case

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Detention in Dubai of Volodymyr Kolot, son-in-law and business partner...

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