#embezzlement of funds

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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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Diplomat Artem Rybchenko declared assets worth 18.5 million hryvnias and is running for the position of Deputy Minister

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The son-in-law of former MP Oleksandr Dombrovsky, diplomat Artem Rybchenko,...

Kyiv prosecutor's office has achieved the cancellation of companies' ownership rights to a non-existent building next to Apstein's estate

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The Kyiv City Prosecutor's Office won a court victory in the first round...

Kyivpastrans overpaid for electricity — investigation names the amount of UAH 47.2 million

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According to the metropolitan prosecutor's office, on October 3, law enforcement officers reported...

Family contract: companies of relatives and associates of MP Kukuruza have mastered 600 million budget hryvnias

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During the full-scale war in the Mykolaiv region, a group of contractors was formed...

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