#embezzlement

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The prosecutor's office announced losses to the Kyiv budget of over UAH 1 billion and accused the Kyiv City State Administration of blocking the return of funds

The Kyiv City Prosecutor's Office claims losses to the capital's budget of more than a billion hryvnias and accuses the Kyiv City State Administration of deliberately delaying the return of these funds....

The founder of the Adzhalyk charitable foundation is accused of illegal transportation of conscripts

The Prosecutor's Office reported in absentia to Serhiy Kryvenko, the founder and director of the Adzhalyk Charitable Foundation, on suspicion of organizing the illegal smuggling of people across the state border. According to...

The Supreme Court of Justice will consider Skorobagach's case on the embezzlement of UAH 58 million

Former Deputy Chairman of the Kharkiv Regional Council Volodymyr Skorobagach will be tried in the High Anti-Corruption Court on suspicion of organizing a scheme to embezzle funds through fictitious companies. According to...

Vyshhorod Mayor Oleksiy Momot is suspected of embezzling over 6 million hryvnias from the budget

The mayor of Vyshgorod, Kyiv region, Oleksiy Momot, and the director of a contracting organization are officially suspected of embezzling budget funds. The Prosecutor General's Office reported this on 8...

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

According to the metropolitan prosecutor's office, on October 3, law enforcement officers reported suspicions to 14 individuals in connection with multi-million-dollar abuses in the municipal sector of Kyiv; total budget losses,...

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Former prosecutor receives pension of UAH 219,000: how the court allowed him to circumvent restrictions

Former prosecutor Volodymyr Izotov, who retired in...

The company received a contract for road maintenance in the Mykolaiv region for UAH 1.6 billion

A red light has come on in the Prozorro system again: record expenses...

Ministry of Health and pharmaceutical giants: officials suspected of conspiracy to inflate drug prices

One of the largest corruption scandals in history is brewing in Ukraine...

Chairman of the KMVA Timur Tkachenko wrote a resignation letter

According to our sources, the head of the Kyiv City Military Administration...