#embezzlement

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Businessman Serhiy Kryvyi, suspected of embezzling 159 million, avoided trial thanks to fake service in the Armed Forces of Ukraine

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While Kharkiv is recovering from the ruins of Russian shelling, the funds that were supposed to go towards its restoration have ended up in the pockets of businessmen. One of these is the Kharkiv...

The SBU exposed a embezzlement scheme from "Kyivmedspetstrans" worth 6 million hryvnias

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In the capital of Ukraine, an official of the municipal organization "Kyivmedspetstrans" of the Kyiv City State Administration (KCSA) and his accomplices were exposed, who during the war illegally appropriated more than 6...

Probable connection of NABU Chairman Semen Kryvonos with those involved in the Energoatom case

Popular EDITOR 2 -
Investigative journalist Volodymyr Boyko drew attention to the possible connection between NABU Chairman Semen Kryvonos and those involved in the Energoatom corruption case. We are talking about criminal proceedings against certain...
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LLC "Zernoprom" became one of the main suppliers of food for the Kyiv region's budget funds

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Despite the difficult economic situation and the war, some companies are not...

Perzhanske deposit: who and how earns money from the bowels of the Polesie Reserve

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In Ukraine, strategic resources are disappearing not only as a result of war,...

The court stopped the attempt to divide the Chernyshov family's property against the backdrop of a criminal case

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The Pechersk District Court of Kyiv dismissed Svitlana's lawsuit...

BEB is investigating large Telegram channels for possible tax evasion

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The Bureau of Economic Security of Ukraine has launched large-scale inspections of the activities of owners...

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