#embezzlement of funds

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During the reconstruction of the Poltavavodokanal collector, a scheme for embezzlement of funds was discovered

Politics EDITOR 2 -
In the Poltava region, investigators suspect the director of a construction company and a private entrepreneur of embezzling budget funds during the reconstruction of the Poltavavodokanal collector. This was reported by the regional...

NABU and SAPO exposed the embezzlement of funds during the modernization of the Ministry of Justice's agrarian complex

REDAKTOR 2 Events -
Detectives of the National Anti-Corruption Bureau and prosecutors of the Specialized Anti-Corruption Prosecutor's Office, together with the Security Service of Ukraine, reported suspicion to six individuals in the case of misappropriation of more than...

The court took custody of the former KSCA official: suspected of stealing 75 million

Events 2 -
The Solomyanskyi District Court of Kyiv has imposed a preventive measure on the former director of the Department of Social and Veteran Policy of the Kyiv City State Administration, Ruslan Svitly. He was taken into custody with the alternative of...

Head of the State Employment Center Yulia Zhovtyak hopes to stay in her position despite the criminal case

Popular EDITOR 2 -
According to sources of the publication 360ua.news, the head of the State Employment Center, Yulia Zhovtyak, expects to "resolve" and retain her position, despite the open criminal case regarding embezzlement...

The Prosecutor's Office and the Security Service of Ukraine (SBU) have exposed a scheme in Kyiv: six officials are suspected of embezzling 46 million

Events 2 -
Another large-scale embezzlement scheme has been uncovered in the capital of Ukraine. According to the Prosecutor General's Office, on July 14, six officials were suspected in the case,...
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Six cars in two years: the fleet of the deputy patrol police of the Donetsk region raises questions

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From December 2023 to December 2025, Deputy Head of...

Detective BEB's declaration: gifts from relatives, apartment and car

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Detective of the Lviv Bureau of Economic Security Serhiy Shynderuk purchased an apartment...

How Rudomine is expanding careers in residential development in Kryvyi Rih

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Kryvyi Rih is rapidly turning into an ecological disaster zone, where...

Reconstruction of the ambulance substation for UAH 81.5 million: how millions of “air” appeared in the estimate

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Tens of millions of hryvnias for concrete and bricks in conditions...

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