#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

IMPORTANT REDAKTOR 2 -
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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Belarusian businessman Artur Granz appears in investigation into billion-dollar smuggling and gambling schemes

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A large-scale criminal network is being exposed in Ukraine, the activities of which are linked...

General Serhiy Mul removed his declaration from the register: the person involved in the scandals is hiding again

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Scandalously known Major General of the State Border Guard Service Serhiy Mul quietly deleted his...

The head of the State Financial Monitoring Service is suspected of ties to Firtash's companies

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The head of the State Financial Monitoring Service, Philip Pronin, found himself in...

Ukrainian refugees in the US between uncertainty and fear of deportation: what is happening with the assistance program

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About 200,000 Ukrainians in the US found themselves in a state of...

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