#embezzlement of funds

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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...

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...
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After being released, former commander of the CCC Kivlyuk works at Lutskspetskomuntrans and drives a Porsche that is not in the declaration

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After being dismissed from the position of head of the Volyn regional territorial center...

A resident of Troyeschyna tried to sell combat grenades — he was detained by the police

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In Kyiv, law enforcement officers detained a 43-year-old resident of Troyeschyna, who organized...

The Appeals Chamber of the Supreme Court of Ukraine confiscated the property of former People's Deputy Volodymyr Oliynyk in favor of the state.

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The Appeals Chamber of the High Anti-Corruption Court on October 2 ruled...

Palaces, watches and a jeweler: what the head of Ukrenergomashy Viktor Subotin declared

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Head of the state enterprise "Ukrainian Energy Machines" (formerly "Turboatom") Viktor...

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