#misappropriation of funds

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Former ARMA officials suspected of fraud worth millions

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The former acting head of the National Asset Management Agency (ARMA) and his deputy have been charged with misappropriation of seized funds that were transferred to ARMA for management. The Prosecutor's Office...
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Ukrainian businessman Mykhailo Korylkevych organizes parties to promote the Rus' peace in Spain

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The Korylkevych family, well-known in Rivne, has organized a business in Tenerife,...

The prosecutor's office is again suing over 3.9 hectares of land in Kyiv near Brovary, which is leased by the Tsarenko family's company

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Two cases are being heard simultaneously in the capital's courts, which may...

Former head of the Ministry of Energy was suspected of laundering over $100 million

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As part of the investigation into the so-called "Midas" case, the former minister...

In Mukachevo, police rescued a 16-year-old girl and detained a suspected foreigner

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In the city of Mukachevo, law enforcement officers promptly responded to reports of...

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