#budget embezzlement

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The money is gone, there is no hiding place: village council officials are suspected of embezzling tens of millions

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A large-scale scheme of embezzlement of budget funds that were supposed to be used to equip shelters was uncovered in the Mykhailivska community. According to the investigation, officials of the Stepivska village council jointly...

Undeclared millions of ex-director of the Dnipropetrovsk Institute of Forensic Expertise Serhiy Rozumny

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The former director of the Dnipropetrovsk Research Institute of Forensic Examinations, Serhiy Rozumny, who worked all his life as a “modest official,” literally became a millionaire after his dismissal. Thus, in Serhiy Rozumny’s Declaration for 2024...

A court in Lviv has banned journalists from disclosing information from the case of fraud with defense funds in Sumy region

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A high-profile case is underway in Lviv about the alleged embezzlement of over 700 million hryvnias allocated for the construction of fortifications in the Sumy region. High-ranking officials of the Lviv region are involved in the investigation...

Three officials of the Kyiv Aviation Institute are suspected of embezzling budget funds

REDAKTOR 2 Events -
Three officials of the State University "Kyiv Aviation Institute" have been reported on suspicion of embezzling over UAH 16.6 million of budget funds. According to the Prosecutor General's Office, the criminal scheme...

In Kharkiv, hospitals and social institutions overpaid millions of hryvnias for sugar

REDAKTOR 2 Events -
A criminal scheme involving the purchase of sugar for municipal hospitals and social institutions has been uncovered in Kharkiv. The heads of the institutions acted in collusion with private entrepreneurs and a company...
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Ibox Bank case defendant Alyona Shevtsova may return to Ukraine

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The owner of Ibox Bank, Alyona Shevtsova (nee Degrik), who...

The court upheld the verdict against former head of the State Fiscal Service Nasirov in the tax installments case

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The Appellate Chamber of the High Anti-Corruption Court partially satisfied the defense's appeal...

Trukhanov's former deputy Vugelman declared half a million in gifts and millions in income

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Former Deputy Mayor of Odessa Pavlo Vugelman published a declaration...

Zaluzhny's brother showed millions in income and social benefits in his declaration

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In the declaration of Artur Zaluzhny, brother of the former commander-in-chief of the Armed Forces of Ukraine and...

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