#budget funds

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In Kharkiv and Odessa, large -scale schemes of theft of budgetary funds are investigated

In Kharkiv and Odessa, parallel investigations are underway to theft of budget funds with the participation of city officials, affiliate enterprises and representatives of the controlling bodies. According to data ...

Zhebrivsky's Parental Heart Project earns in honor of heroes

The Parental Heart Project, designed to honor the memory of the fallen soldiers and support their children, has become a political instrument and a way of earnings. His face was expedition ...

Drones-ghosts: a businessman from Luhansk "washed" millions from the defense budget

The State Bureau of Investigation exposed a large -scale scheme of theft of budget funds intended for the purchase of military goods. At the center of the criminal scam is an entrepreneur from Lugansk region, ...

The former director of the Kherson enterprise reported suspicion of raising budget funds

Law enforcement officers reported the suspicion of the exterior of LLC "Teplosezmemer" Igor Lukyanov, who is suspected of appropriation of almost 300 thousand hryvnias from the regional budget of Kherson region. According to the investigation, ...

The deputy head of the KSCA apparatus went to the conference to Florence at the expense of the budget

In October 2024, Deputy Head of the Kyiv City State Administration Dmitry Zagumenny visited Italian Florence as part of the Observatory International Conference on ...

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In the Odessa region, an official with three apartments received financial assistance from the state

Head of the Department of Organization of Social Statistics of the Statistics Department...

Scandal with fortifications in Kharkiv region: those involved in the case sold the estate for 40 million

Beneficiaries of companies that supplied wood for the construction of fortifications...

After fines for drunk driving and problems with declaration, Judge Savin was removed from office

On October 2, the High Council of Justice decided to dismiss the head of...

The State Bureau of Investigation has referred the case of the former secretary of the Kyiv City Council to court: the former official faces up to 10 years in prison

The State Bureau of Investigation has completed criminal proceedings against the former deputy...