#embezzlement of money

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In Kiev stolen funds for drones for Terroboron

The Bureau of Economic Security, together with the Specialized Prosecutor's Office in the Field of Defense of the Central Region, exposed and document a large -scale scheme of theft of budget funds allocated for the needs of the military ...

The 110th Brigade command is suspected of stealing millions on surcharges

The 110 separate mechanized brigade named after Mark Bezruchka exposed a large -scale corruption scheme with fictitious combat allowances. According to the investigation, more than 50 servicemen received ...

Fictitious Contracts, False Companies and 110 million: How did you steal money in Kyiv parking lots

Criminal proceedings were opened in the Kiev region, which can be one of the most loudest corruption scandals in 2024. It is a large -scale scheme of theft of budget funds in ...

The Director of the Lower Dniester Hydroelectric Power Plant is suspected of wasting 5 million hryvnias

According to the SBU, the SBU exposed a large -scale corruption scheme in the Nizhnistrovskaya Hydroelectric Power Plant, located in the Chernivtsi region. The investigation found that the company's officials caused losses ...

Exclab Exc Director is suspected of stealing 20 million hryvnias

The Esclab Medical Laboratory Network, which has long been associated with quality and stability, is now forced to overcome the consequences of the management crisis. In the center of the scandal - her former ...

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AMCU fined four companies over UAH 19 million for collusion in public procurement

The Antimonopoly Committee of Ukraine fined four companies over 19...

Palaces, watches and a jeweler: what the head of Ukrenergomashy Viktor Subotin declared

Head of the state enterprise "Ukrainian Energy Machines" (formerly "Turboatom") Viktor...

Family contract: companies of relatives and associates of MP Kukuruza have mastered 600 million budget hryvnias

During the full-scale war in the Mykolaiv region, a group of contractors was formed...

Declaration of the former head of the Dnipropetrovsk Regional Prosecutor's Office: real estate, bank account and expensive cars

Former head of the Dnipropetrovsk Regional Prosecutor's Office, Serhiy Bizhko, has been officially dismissed...