#budget funds

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The National Police of Kyiv is investigating alleged abuses during the reconstruction of the street. Truskavetska and the road to Zhulyan

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The National Police of Kyiv launched an investigation into possible budget frauds during the reconstruction of Truskavetska Street and the construction of the road to Zhulyany Airport. According to the investigation, in the center ...

Irpen Mayor Oleksandr Markushin suspected of withdrawing UAH 17 million from the budget

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The mayor of Irpen, Oleksandr Markushyn, became a participant in criminal proceedings regarding the alleged withdrawal of more than UAH 17 million from the budget through salary schemes. This is reported by...

KMDA officials and construction workers embezzled money for school repairs

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In Kiev, law enforcement officers exposed a large -scale scheme of appropriation of budget funds allocated for major repairs in the educational institutions of the capital. The scheme includes six people, including ...

The Mykolaiv City Council once again allocates millions for the repair of the shelter with dubious prices

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The Nikolaev city council ordered the shelter repair for the third time at the NDB-GRUPP. The new agreement, worth 10.64 million hryvnias, raised suspicion of rational use of budgetary funds. Analysis...

A criminal group that embezzled budget funds for the repair of military facilities was discovered in Volyn

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In the Volyn region, law enforcement officers have completed a pre-trial investigation into an organized criminal group that embezzled over 2.2 million hryvnias of budget funds allocated for the repair of defense facilities....
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Head of BEB division Oleksandr Tkachuk declared real estate in three countries and tens of thousands of dollars in cash

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Head of the main detective unit of the Bureau of Economic Security of Ukraine Oleksandr...

People's Deputy Petrunyak did not declare millions and luxury real estate abroad

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The National Agency for the Prevention of Corruption has completed the verification of declarations...

In Odessa, a former city council official is suspected of hiding property worth 9.5 million hryvnias

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The National Police Headquarters in the Odessa region announced suspicion of the former...

Kharkiv business under pressure: how the Lozovo CCC blackmails entrepreneurs

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The head of the Lozovsky District Territorial Procurement Center, Artur Vorontsov, found himself...

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