#misappropriation of money

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The company cooperating with the Ministry of Defense is accused of embezzling 137 million hryvnias

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The company "Bureviy Tekstil", which is engaged in the supply of textile products, came under the scrutiny of law enforcement agencies due to suspicion of embezzlement of significant funds. According to the materials of the criminal proceedings...

The case of Hladkovskyi (Svynarchuk): The indictment was sent to the court

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The case against the former first deputy secretary of the National Security and Defense Council (NSDC) Serhiy Gladkovskii, also known as Svynarchuk, was referred to the court. Prosecutors of the Specialized...

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NABU opens proceedings on embezzlement of defense funds in Poltava OVA

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In 2024, the Poltava Regional Military Administration concluded 16...

Prevention, treatment, responsibility: a comprehensive path against drunkenness in the Armed Forces of Ukraine

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Recruitment in Ukraine is working, but the problem with alcohol among...

Legal hassle between business partners escalated into criminal proceedings

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Former head of the Eastern Regional Department of the State Tax Service Bohdan...

New owners of the SkyMall shopping center: foreigners with business ties in the Russian Federation have appeared in the structure of "Slavian"

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The company "Slavian", which owns the SkyMall shopping and entertainment center through...

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