#budget embezzlement

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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

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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

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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...

Former head of the DOT Zhumadilov withdrew millions from the budget due to a "contract"

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While Ukrainians are transferring the last of their money to the needs of the army, completely different processes are taking place in high offices. Former head of the State Logistics Operator (SLO) Arsen Zhumadilov in...
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Refugee with Porsche: Swiss court seizes illegally received payments

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The Administrative and Public Law Court of the Swiss Canton of Vaud has ruled...

How Yevheniy Bosenko is changing the rules of the game for large taxpayers

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While the state collects hryvnias for the needs of the front, in...

A company associated with the management of the MBA won a tender for 8 million in Balakliya

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A scandal is unfolding in the Balakliya community of the Kharkiv region around the use of...

Cogeneration plants worth UAH 1.1 billion, which were supposed to save the city from blackouts, disappeared in Kyiv

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In 2024, Kyiv spent over 1.12 billion hryvnias...

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