#budget funds

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Millions through offshore accounts: new suspects appear in the Ukroboronprom case

Economy EDITOR 2 -
NABU detectives, together with SAPO prosecutors, exposed an organized criminal group that, during 2014–2019, seized funds from state-owned defense enterprises worth over 32...

A scheme of embezzlement of budget funds for the purchase of coal for schools was exposed in the Lviv region

Events 2 -
In the Lviv region, law enforcement officers reported suspicions to the head of one of the city councils, the acting head of a specialized department, and the head of a private company. They are suspected of embezzlement...

Billion-dollar tenders and a network of companies: law enforcement officers are investigating the activities of "ShBU-77"

Economy EDITOR 2 -
The investigation has opened criminal proceedings against one of the major road construction contractors in Ukraine, the company "ShBU-77". The company is suspected of tax evasion and...

The accountant of the NGU military unit understated the salaries of servicemen and withdrew money to third-party accounts

Events 2 -
Prosecutors of the Darnytsia Specialized Prosecutor's Office in the Field of Defense of the Central Region submitted to the court indictments against the accountant of one of the military units of the National Guard of Ukraine and...

Budget for a billion: law enforcement officers check the expenses of the Shyrokivska community in Zaporizhia

Economy EDITOR 2 -
Law enforcement agencies of the Zaporizhia region have begun an audit of the use of budget funds of the Shyrokiv territorial community for 2023–2024. According to information from law enforcement sources, investigators are paying special attention to...
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Former SBU General Nosach is suspected of currency and land schemes

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Former employee of the Security Service of Ukraine, General Andriy Nosach, for...

In Odessa, an official is suspected of extorting a bribe

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In Odessa, law enforcement officers exposed a 44-year-old chief specialist of one of the...

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...

Defendant in the MSEK case Krupa declared millions and dozens of real estate properties

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Tetyana Krupa, a defendant in the criminal case of illicit enrichment, filed...

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