#budget funds

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Corruption in the rear: Ivano-Frankivsk officials have appropriated over UAH 2 million

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While Ukraine is fighting for its independence, corrupt officials are enriched at budgetary funds. In January this year, two officials of Ivano-Frankivsk City Council ...

Fictitious Repairs and Money Fleece: New Suspicions in Military Structures

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The procedural guidance of specialized prosecutors in the field of defense of the Eastern and Southern Regions was informed of suspicion of officials of apartment and operational departments and departments. They are accused of scattering ...

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 ...
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Businessman Maksym Krippa is suspected of cleaning up materials about cooperation with Russian Boyko

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“Mindich’s Wallet” Maksym Krippa continues to purge information about cooperation...

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...

Beneficiaries of "Quarter 95" formally transferred Russian film company "Green Films" to a Latvian citizen

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A Russian film company founded by former business partners of President Volodymyr Zelenskyy...

E-Restoration under threat: how Ministry of Justice registrars turned compensation into a tool for enrichment

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The e-Recovery program, created to compensate for losses to Ukrainians whose housing...

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