#Volyn

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Large-scale budget embezzlement: employees were given fictitious bonuses

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In Volyn, law enforcement officers have uncovered a corruption scheme in one of the state bodies. According to the Department of Strategic Investigations of the National Police of Ukraine, the leadership of the Regional Office of Water Resources...

In Volyn, law enforcement officers detained a carrier of evaders to the border

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Law enforcement officers have exposed a 34-year-old resident of Kamin-Kashyrskyi district of Volyn region, who organized the illegal transportation of conscripted men outside Ukraine. This was reported by the Western Regional Department of the State Border Guard Service. According to...

Law enforcement officers in Volyn exposed fraud with combat payments

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Law enforcement officers have uncovered a large-scale fraud scheme in the ranks of the Armed Forces in Volyn: two battalion commanders and two chiefs of staff of one of the military units appear in...

The head of the Volyn court and his acquaintance appropriated a bribe - investigation

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The National Anti-Corruption Bureau of Ukraine, together with the SAPO and the Strategic Investigations Department in Volyn region, exposed the head of one of the district courts in the region and his acquaintance...

The State Bureau of Investigation has uncovered a scheme for the illegal transfer of protected areas to private ownership

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The State Bureau of Investigation has reported suspicions against one of the deputy heads of the Main Department of the State Geocadastre in the Volyn region. He is suspected of illegally transferring lands of the nature reserve fund...
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BEB investigates transactions at a bank linked to the husband of People's Deputy Shulyak

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A small Kyiv bank "3/4", which is associated with the husband of the people's...

The purchase of apartments for IDPs and orphans in Kyiv came under the attention of the BEB due to suspicion of inflated prices

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At the end of 2023, Igor Kushnir resigned from the position of head of...

From Paris to Tanzania: journalists counted the foreign trips of the Head of the State Financial Monitoring Service of Ukraine, Philip Pronin

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The Head of the State Financial Monitoring Service, Philip Pronin, held a...

An official of the Irpin City Council declared a Tesla Model S for 200 thousand hryvnias

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Chief Specialist of the Executive Committee of the Irpin City Council Yulia Koretska...

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