#budget embezzlement

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The money is gone, there is no hiding place: village council officials are suspected of embezzling tens of millions

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A large-scale scheme of embezzlement of budget funds that were supposed to be used to equip shelters was uncovered in the Mykhailivska community. According to the investigation, officials of the Stepivska village council jointly...

Undeclared millions of ex-director of the Dnipropetrovsk Institute of Forensic Expertise Serhiy Rozumny

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The former director of the Dnipropetrovsk Research Institute of Forensic Examinations, Serhiy Rozumny, who worked all his life as a “modest official,” literally became a millionaire after his dismissal. Thus, in Serhiy Rozumny’s Declaration for 2024...

A court in Lviv has banned journalists from disclosing information from the case of fraud with defense funds in Sumy region

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A high-profile case is underway in Lviv about the alleged embezzlement of over 700 million hryvnias allocated for the construction of fortifications in the Sumy region. High-ranking officials of the Lviv region are involved in the investigation...

Three officials of the Kyiv Aviation Institute are suspected of embezzling budget funds

REDAKTOR 2 Events -
Three officials of the State University "Kyiv Aviation Institute" have been reported on suspicion of embezzling over UAH 16.6 million of budget funds. According to the Prosecutor General's Office, the criminal scheme...

In Kharkiv, hospitals and social institutions overpaid millions of hryvnias for sugar

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A criminal scheme involving the purchase of sugar for municipal hospitals and social institutions has been uncovered in Kharkiv. The heads of the institutions acted in collusion with private entrepreneurs and a company...
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The court ordered law enforcement officers to check the activities of a fund associated with the NBU

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While official Kyiv is publicly reporting on transparency and accountability...

Head of Desnyanska RDA Bakhmatov bought an apartment in Kyiv during the war and keeps millions in cash

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Head of the Desnyanska District State Administration in the city of Kyiv, Maksym...

Luhansk prosecutor filed a report against the background of a story with a possible conflict of interest

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A situation has arisen in the Luhansk Regional Prosecutor's Office that may indicate...

Poltava Regional Council Deputy Mazur declared large-scale business and real estate

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Assets, companies and connections of Poltava Regional Council deputy Serhiy...

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