#embezzlement of funds

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The Hrynkevichs are no longer suspected of embezzlement

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

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

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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Wi-Fi in the Kyiv Metro: a ten-year investment project is back in court

For over ten years, Kyiv residents have been promised stable internet and...

Government contracts for fortification work were used for illegal enrichment

"Project Alliance" and affiliated companies related to Andriy Kolos,...

Europe changes conditions for supporting Ukrainian refugees

After three years of full-scale war in Ukraine, Europe is gradually...

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

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