#embezzlement of funds

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The Prosecutor's Office and the SBU exposed the scheme in Kiev: six officials are suspected of stealing 46 million

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Another large -scale scheme for the theft of funds is revealed in the capital of Ukraine. According to the Office of the Prosecutor General, on July 14, six officials received suspicions of the case, ...

NU "Chernihiv Polytechnic": Fixed Student Factory, Scientific Plagiarism and Criminal Cases

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According to sources, on the basis of the National University "Chernihiv Polytechnic", a wide scheme of fictitious training is deployed in order to avoid mobilization by men of conscript age with the participation of the rector ...

Pavel Ovcharenko's expert "Ukrtatnafta" was made on the international wanted list

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Pavel Ovcharenko, the former chairman of the board of Ukrtatnafta, was announced on the international wanted list on the Interpol line. Together with him, law enforcement officers are looking for his accomplices in the case of ...

The servant of the people Igor Koltunov spent the money of cancer patients on an elite car

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The deputy of the Kiev regional council from the party "Servant of the People" Igor Koltunov was in the center of a high -profile corruption scandal. According to the investigation of the ABSultation Bureau, it has appropriated millions ...

The first deputy nickname of the Pointok is accused of rollbacks on the construction of the bridge

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According to our sources in the KSCA, except for the people of Denis Komarnitsky before the theft of funds in the construction of the Podilsky-Resurrection Bridge is directly related to Mykola Povoroznik. Recall SBU and ...
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BEB is investigating the head of the Zaporizhzhia OVA Ivan Fedorov: companies from his entourage received 66 million

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BEB's investigation established that a group of companies associated with the head of the Zaporizhzhia...

$600,000 in the shadows: what volunteer Sternenko's crypto wallets hide

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The name of Serhiy Sternenko has long become a symbol of civic activism and...

Kharkiv's state registration system found itself at the center of a large-scale corruption scheme

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The Ukrainian state registration system in the Kharkiv region has found itself in...

Odessa restaurateur Zarichansky suspected of ties to pro-Russian forces

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Famous Odessa restaurateur Andriy Zarichansky, despite the recorded connections ...

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