#appropriation of funds

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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 ...

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...
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Kyiv prosecutor Serhiy Khodakivskyi found himself at the center of a scandal over a business takeover

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The de facto head of the Kyiv City Prosecutor's Office, Serhiy Khodakivskyi, under the guise of a formal...

How customs officers live during the war: branded items and millions of dollars against the backdrop of the front

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During the full-scale invasion, the role of Lviv Customs increased in...

Director of the state agency “Re-Inform” Pogoriliy received suspicion: hundreds of thousands of dollars in cash in the declaration

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Director of the state enterprise "Information Agency "Re-Inform"" Oleksandr Pohoriliy received...

Government contracts for fortification work were used for illegal enrichment

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"Project Alliance" and affiliated companies related to Andriy Kolos,...

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