#budget funds

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

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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

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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

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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

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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

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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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Former Deputy Head of Kharkiv OVA Oleksandr Skakun Created Billion-Dollar Shadow Fuel Scheme

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One of the most powerful shadow fuel schemes is being formed in the Kharkiv region...

How former BEB employee Viktor Chorny explains his million-dollar assets

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Former prosecutor and recent employee of the Bureau of Economic Security Viktor...

Property worth thousands of square meters and a teacher's income: who and how got rich on the housing and communal services of Kharkiv

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Director of the Department of Housing and Communal Services of the Kharkiv City Council, Oleksiy Topchiy, for...

Justice Ministry official appears in corruption schemes and purchased real estate abroad

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Lyudmila Kravchenko, deputy to former Minister of Justice Herman Galushchenko, found herself...

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