#embezzlement of funds

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Op Artem's exader's wife purchased real estate in Dubai for $ 4.3 million

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Irina Shilo, the wife of the former adviser to the Presidential Office and the SBU officer Artem Shila, who appears in the case of seizure of Ukrzaliznytsia's funds, purchased in the united Arab ...

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...
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Odessa restaurateur Zarichansky suspected of ties to pro-Russian forces

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

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...

How to remove the "Wanted" status in the "Reserve+" application after paying a fine

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Violation of military registration rules in Ukraine can have serious consequences...

Prosecutor Yan Strelyuk's corruption schemes: how the SBU documented his "cooperation" with the police

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Head of the Kirovohrad Regional Prosecutor's Office Yan Strelyuk may end up in...

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