#embezzlement of funds

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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...

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...
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Estate worth 70 million: how the family of the head of the Energy Customs, Anatoly Komar, lives

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The family of the head of the Energy Customs of the State Customs Service of Ukraine, Anatoly...

Honorary Consul Volodymyr Nosov and WhiteBIT Company Are Circumventing Sanctions and Using Diplomatic Immunity

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In Ukraine, they have increasingly begun to convert honorary consulates from...

In the Odessa region, prices for building a school shelter were 5 times overstated

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In the Odessa region, around the construction of shelters for schools in...

Former ARMA Duma head bought an apartment for 2.6 million and a car for 235 thousand

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Former head of the National Agency for Investigation and Asset Management...

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