#embezzlement of funds

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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...

Oleksandr Liev commented on accusations of embezzling UAH 1.5 billion for the purchase of shells for the Armed Forces

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The Security Service of Ukraine announced the detection and stopping of a scheme to embezzle state funds related to the purchase of shells for the Armed Forces of Ukraine in the amount of about 1.5...

The director of the KMDA Department will be tried for a million-dollar embezzlement in the restoration of the sidewalk: he faces up to 12 years in prison

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The Kyiv City Prosecutor's Office sent an indictment to the court against the director of the Department of Housing and Communal Infrastructure of the Kyiv City State Administration (KMDA) on charges of embezzlement of budget funds and...
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IDP apartments: A new social project for displaced persons started in the capital

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The realization of the pilot project "apartment for IDPs", ... started in the capital, ...

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" ...

The military received thousands of jackets from the case of fraud at the Ministry of Defense

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In early February 2025, the Supreme Anti -Corruption Court agreed ...

The cereals will remain behind bars until September: the court reduced the pledge to 56 million

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The Supreme Anti -Corruption Court extended a preventive measure for the former header ...

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