#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 Solomenskyi District Court of Kyiv chose a measure of restraint for the former director of the Department of Social and Veteran Policy of KSCA Ruslan Light. He was taken into custody with an alternative to introduction ...

Head of the State Employment Center Yulia Zhovtyak hopes to stay in office, despite the criminal case

Popular EDITOR 2 -
According to sources of 360UA.News, the head of the State Employment Center Yulia Zhovtyak expects to "resolve" and to keep his position, despite the open criminal case on theft ...

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

Events 2 -
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, ...
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Real estate, cars and even an airplane: what does the head of the Poltava Region BEB, Oleg Pakhnits, own?

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Oleg Pakhnits, who heads the Territorial Department of BEB in Poltava...

Fuel groups in the Kharkiv region make money on low-quality diesel and utility tenders

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Former Deputy Head of the Kharkiv Regional State Administration Oleksandr Skakun, together with...

Alcohol and tragedy: a woman in Odessa killed her husband, the court sentenced her to 7 years

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According to the Odessa region police, the tragedy occurred in May in...

Former director of Spetstechnoexport Barbul founded a company in Warsaw despite the court

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Former director of the state enterprise "Spetstechnoexport" Pavlo Barbul, whom the Higher...

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