#stealing

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In Kyiv, an accountant stole over 8.5 million hryvnias from the company's accounts

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A chief accountant was exposed in Kyiv who systematically embezzled money from a private enterprise for more than a year. According to the capital's prosecutor's office, the total amount of losses exceeds 8.5 million...

Poor-quality fortifications and inflated prices: NABU investigation into timber supplies

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Dozens of companies have been registered under the name of the owner of TD DZSM, Vyacheslav Kovalev, but the Dnipro LLC "Hertz Industry" is attracting the most attention. This company is a defendant in the NABU case about...

NABU opens proceedings on embezzlement of defense funds in Poltava OVA

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In 2024, the Poltava Regional Military Administration concluded 16 contracts for the construction of fortifications in the Donetsk region for a total amount of over 372 million hryvnias. However,...

Almost UAH 38 million stolen from road repairs in Transcarpathia

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The Transcarpathian Regional Prosecutor's Office reported the exposure of a large-scale corruption scheme in the road industry. From December 2020 to December 2021, the former director of a contracting company and...

Businessman Serhiy Tyshchenko convicted in case of embezzlement of seized oil

Events 2 -
The Supreme Anti-Corruption Court approved a plea agreement between the Specialized Anti-Corruption Prosecutor's Office and businessman Serhiy Tyshchenko, a defendant in the case of the theft of seized petroleum products belonging to...
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A scheme of illegal real estate registrations was uncovered in Kharkiv

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State registrar Serhiy Zotkin found himself at the center of a large-scale corruption...

Restoration in Cherkasy style: Regional State Administration signed a deal for UAH 47.9 million for a house in Uman with prices doubled

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The Construction Department of the Cherkasy Regional State Administration, headed by Igor Taburets...

Judge Marchuk under suspicion for disclosing materials of the Zhevago case

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The Second Disciplinary Chamber of the High Council of Justice opened a disciplinary case...

The wife of a former forester became the owner of a Porsche and new real estate

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Former head of the Polissya Forestry Office of the State Enterprise "Forests of Ukraine" Serhiy...

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