#appropriation of funds

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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 have declared suspicion to the owner of "Avtomagistral-South" for theft of 240 million per water supply

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The police have suspected the owner of one of the largest infrastructure contractors of Ukraine-the company "Motoragistral-South". It is about appropriation of over UAH 240 million in a strategic project with ...

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

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The Oktyabrsky District Court of Poltava obliged a specialized prosecutor's office in the field of defense of the Central Region to start criminal proceedings due to possible appropriation of budgetary funds during quadcopter purchases ...

In Kiev, an official and a businessman stole a million from a budget during the construction of a sports ground

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In Kiev, a scheme of theft of budget funds related to the construction of sports infrastructure is revealed. According to the results of the investigation, it became known that in 2020 the director of children's and youth sports ...

Searches in Kyivavtodor: Police are investigating the possible appropriation of funds

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On February 19, investigators of the Main Directorate of the National Police in Kyiv conduct searches in the premises of the Kyivavtodor Municipal Corporation. It is reported by the Kyiv City State Administration. Searches ...
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A deputy of the Dnipro City Council was vacationing in Greece under the guise of a business trip

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Dnipro City Council Deputy Ruslan Vyshnevetskyi issued a fictitious official...

Government, tenders and science: the Drozd family network in Ukraine

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The scientific supervisor of Serhiy Muntyan's dissertation is not a random professor...

Customs officer of Transcarpathian customs found guilty of bribery

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The Uzhhorod City District Court recognized the chief state inspector of the customs post...

Terekhov and Isaev's team appears in the case of large-scale embezzlement during hospital renovation

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Another corruption scandal is unfolding in Kharkiv. According to our...

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