#misappropriation of funds

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Two prosecutors are suspected of fictitious disability and embezzlement of over UAH 1.5 million

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The Qualification and Disciplinary Commission of Prosecutors has decided to dismiss two prosecutors who filed a fictitious disability claim to receive pension payments. The prosecutor in question is the Kamianets-Podilskyi...

A scheme to steal 120 million from the construction of the Central Administrative Center and the Security Center is being investigated in Hatne

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Law enforcement officers are investigating a possible large-scale corruption scheme during the construction of two facilities in the Gatne community of the Kyiv region - the Center for Providing Administrative Services in the village of Gatne...

SBI investigators are investigating the embezzlement of public funds by a military accountant

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A military accountant was exposed in the Zhytomyr region for embezzling over 800,000 hryvnias from the salary fund of a military unit. The State Bureau of Investigation reports this. According to the investigation,...

Police suspect owner of Automagistral-Pivden of embezzling 240 million from water supply

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The police have raised suspicions against the owner of one of Ukraine's largest infrastructure contractors, the company Avtomagistral-Pivden. The case concerns the embezzlement of over 240 million hryvnias on a strategic project with...

The court opened a case: drones were bought twice as expensive in the Poltava community

Interesting EDITOR 2 -
The Oktyabrsky District Court of Poltava ordered the Specialized Prosecutor's Office for Defense of the Central Region to initiate criminal proceedings due to the possible misappropriation of budget funds during the procurement of quadcopters...
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Family of SBI investigator receives gift in the form of Kyiv apartment

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Investigator of the Main Investigation Department of the State Bureau of Investigation Dmytro Andriyovych...

Media reported on postponements and bookings of individuals associated with the Anti-Corruption Center

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The material published by the From-UA publication talks about alleged mass...

Prosecutor involved in Tetyana Krupa scandal retains disability

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The Qualification and Disciplinary Commission of Prosecutors has decided to close the disciplinary proceedings...

SAPO has launched an investigation into contracts in the Lozov City Council

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In the Lozov community of the Kharkiv region, law enforcement officers are checking the use of budget funds...

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