#appropriation of funds

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DBR revealed a large -scale theft of purchases for the army

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Employees of the State Bureau of Investigation (DBR) revealed a large -scale corruption scheme in the system of logistics of the Armed Forces of Ukraine. Officials of the apartment and operational department (KEV) Lugansk and their accomplices caused ...

The capital's obstetrician-gynecologist appropriated budget funds by creating fake procedures

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In Ukraine, an obstetrician-gynecologist of one of the Kyiv polyclinics was notified of suspicion of unauthorized actions with information in automated systems. As reported by the Kyiv city...

Acting Mayor of Chernihiv Oleksandr Lomako is suspected of misappropriating Red Cross funds

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The acting mayor of Chernihiv, Oleksandr Lomako, is suspected of misappropriating part of the charity aid that the Red Cross provided for the purchase of generating equipment after the damage to the thermal power plant. About this...

Ex-officials of ARMA are suspected of fraud involving millions

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Former acting the head of the National Agency for Asset Management (ARMA) and his deputy were charged with misappropriation of seized funds that were transferred to ARMA for management. Prosecutor's Office...
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Ukrainian refugees in the US between uncertainty and fear of deportation: what is happening with the assistance program

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About 200,000 Ukrainians in the US found themselves in a state of...

Deputy Head of SAPO Synyuk dismissed during disciplinary proceedings

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Former SAPO prosecutor Andriy Bronevitskyi stated that the dismissal of the deputy...

Kharkiv's corruption trail: which of the city's natives ended up in the country's most high-profile criminal cases

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Anti-corruption investigations in recent years have uncovered a number of high-profile cases...

Belarusian businessman Artur Granz appears in investigation into billion-dollar smuggling and gambling schemes

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A large-scale criminal network is being exposed in Ukraine, the activities of which are linked...

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