#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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The Transcarpathian head of Bab has declared millions

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Head of the Bureau of Economic Security in the Transcarpathian region Yevgeny Kalugin, ...

Nasirov launders millions through the Standart One development in Kyiv

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Former head of the State Fiscal Service Roman Nasirov, despite suspicion...

In Khmelnytskyi, the restaurant of the son of the person involved in the NABU case is being reconstructed

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In the very center of Khmelnytskyi, next to Chekman Park,...

Zaporizhzhya MP Prasol declared apartments in Kiev and UAH 8 million wages during the war

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In Zaporozhye, another scandal around the surroundings is scandal about the scandalous ...

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