#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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Crypto millionaire in office: Chairman of the State Revenue Service Oleksiy Kucher does not declare the real value of assets and family expenses

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Analysis of the declaration of the Head of the State Regulatory Service of Ukraine, Oleksiy Kucher...

A scheme of illegal real estate registrations was uncovered in Kharkiv

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

Judge of the Kyiv Court of Appeal Tetyana Frych declared almost 3 million hryvnias of income and significant savings

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Judge of the Kyiv Court of Appeal Tetyana Viktorivna Frych for 2024...

Elite apartments, hectares of land and a business empire: what is prosecutor Chehunov, who fled to Slovakia, hiding?

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A former military prosecutor has found himself at the center of a new anti-corruption scandal...

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