#embezzlement of funds

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KSCA Scandal: The theft

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In Kiev, one of the largest scandals related to the theft of budgetary funds is underway. The detention of the Deputy Director of the Department of Health of KSCA Gennady Lepsky became only ...

The SBU and NABU exposed the embezzlement scheme of "Ukrenergo": the former deputy chairman of the Kharkiv Regional Council is suspected

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The Security Service of Ukraine (SBU) together with the National Anti-Corruption Bureau (NABU) revealed a large-scale embezzlement scheme of the National Energy Company "Ukrenergo". According to preliminary data, the criminal...

Suspicion is being prepared for Roman Smiyanenko, the head of the recovery service of Chernihiv Oblast

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Roman Smiyanenko, head of the Service for Reconstruction and Development of Infrastructure of the Chernihiv Region, came under the crosshairs of law enforcement officers after large-scale embezzlement was discovered in his department....

In Ukraine, a large-scale scheme of embezzlement of funds for defense was exposed

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In Ukraine, a large-scale embezzlement scheme of budget funds allocated for defense needs was revealed, as a result of which more than 1.5 billion hryvnias were stolen from the state budget. Special...

The Hrynkevichs are no longer suspected of embezzlement

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In the course of court hearings, refutations of accusations related to the alleged supply of a poor-quality form of MOU in the "Grynkevich case" appear. Meanwhile, NABU admits its involvement in...
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MP and entrepreneur: As Ganushchyna earned millions while serving in TRO

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Member of the Lviv Regional Council from the Party "European Solidarity" Alexander ...

The reconstruction of the village in Chernihiv has become a business for the deputy chairman of the OVA

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In October 2023, the village of Yaidne in Chernihiv, almost ...

Liseiuk's deputy head of the traffic police did not declare any property

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Deputy Head of the State Tax Service of Ukraine Serhiy Liseuk, who ...

Kharkiv Ova spends millions on PR instead of recovery

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In March 2025, the Kharkiv Regional Military Administration (Hova) ...

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