#embezzlement of money

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

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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

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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

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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

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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 ...

The suspect of theft of 159 million businessman Sergey Kryvyi escaped the court thanks to the Fake Service in the Armed Forces

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While Kharkiv escapes from the ruins under Russian shelling, the funds that had to go to his restoration were in the pockets of deeds. One of these is Kharkiv ...
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The suspect in the financial frauds of the Secretary of the Kyiv City Council Bondarenko was sent under house arrest

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The Pechersk District Court of Kiev chose a round -the -clock house arrest as ...

IUU Balykin's exiter appears in a 37m -million motion case

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Former Ministry of Defense Official Roman Balykin became a person involved in the investigation ...

Blogger Anna Alchim demonstrates a luxurious life by evading taxes and hiding sources

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In social networks Anna Alchim is an example of success: elite ...

Arena City shopping mall was sold for $ 13 million: who now controls it after Firtash

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One of the most famous capital shopping centers is "Arena City" ...

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