#state funds

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Three officials of Ukrzaliznytsia are suspected of embezzling ₴8.7 million of state funds

The Bureau of Economic Security of Ukraine disclosed the fact that four officials, including the director of one of the enterprises, were suspected of committing a crime related to the embezzlement of 8.7 million hryvnias...

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Terekhov and Isaev's team appears in the case of large-scale embezzlement during hospital renovation

Another corruption scandal is unfolding in Kharkiv. According to our...

Customs officer of Transcarpathian customs found guilty of bribery

The Uzhhorod City District Court recognized the chief state inspector of the customs post...

While NABU was investigating the embezzlement of state property, the Hmyrin family bought real estate in the UAE for $14 million

Relatives of the former advisor to the head of the State Property Fund, Andriy Hmyrin, in...

A scheme of illegal real estate registrations was uncovered in Kharkiv

State registrar Serhiy Zotkin found himself at the center of a large-scale corruption...