#suspicion

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Fictitious employees, fake shelters and coal at “golden” prices: new suspicions announced in the budget embezzlement case

REDAKTOR 2 Events -
As part of a large-scale investigation into the embezzlement of public funds, law enforcement officers have announced suspicions against ten more suspects. The case is related to abuses during the implementation of projects in regions close to...

The former head of the Khotyn National Park is suspected of waste almost 400 thousand hryvnias

Economy EDITOR 2 -
The former acting director of the Khotynskyi National Nature Park in Chernivtsi region has been informed of a new suspicion. This was reported by the territorial department of the State Bureau of Investigation in...

The former warrior from Kiev is suspected of promoting the suspect

REDAKTOR 2 Events -
Law enforcement officers have reported suspicions to the former head of the capital's territorial procurement center (TCK), who is suspected of helping the former general director of the Kyiv Metro, Viktor Braginsky, escape abroad....

Millions of Schemes: Nine Bukovina officials are suspected of large -scale frauds with state -owned

Events 2 -
In Bukovina, a large -scale corruption scheme was exposed, which, according to the prosecutor's office, was involved at once nine officials. They are suspected of abusing office, budgetary ...

Exnarade and his accomplices stole 21 million: OGP reported suspicion to four participants in a criminal group

Events 2 -
Prosecutors of the Attorney General's office exposed a large -scale scheme of appropriation of property in Kiev with the participation of the former People's Deputy of Ukraine VII -VIII convocations. As reports the publication "Law and ...
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Plagiarism and bribery: how prosecutor Tarkan "bought" a dissertation for $15,000

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Head of the Department for Supervision of Compliance with Laws by the BEB Bodies in...

The loan to Ukrgasbank was not repaid: Olena Sosedka withdrew millions to Austria

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Olena Sosedka, a former mortgagee of Bio Energy Dnipro LLC, found herself...

Head of Odessa SMS Olena Pogrebnyak registered property for relatives year after year

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According to the anti-fraud project "190", which analyzed declarations and...

Luxury cars, an apartment for my mother, and stocks: declaration of the prosecutor of Zaporizhia

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Head of the Department for Supervision of Compliance with Laws by the Bodies of the BEB of Zaporizhzhia...

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