#embezzlement

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Millions stolen from the budget in Balakliya due to fictitious renovations of the Yubileiny hotel

Popular EDITOR 2 -
In Balakliya, Kharkiv region, law enforcement officers have uncovered a large-scale corruption scheme involving the heads of the local military administration and a municipal enterprise. The officials are suspected of systematic embezzlement of budget funds...

The prosecutor's office exposed large-scale abuses in the Kharkiv region: 27 people are suspected of causing losses worth tens of millions

Events 2 -
The Prosecutor General's Office announced a large-scale anti-corruption operation in the Kharkiv region. 27 people were exposed, including former officials, heads of municipal and private enterprises, and...

Former Naftogaz top manager reported on suspicion of losses of UAH 26 million

Events 2 -
The State Bureau of Investigation and the Prosecutor General's Office reported suspicions to the former Director of Energy Efficiency and Property Management of the Naftogaz of Ukraine Group, Vitaliy Shcherbenko. Investigators found that he...

During the reconstruction of the Poltavavodokanal collector, a scheme for embezzlement of funds was discovered

Politics EDITOR 2 -
In the Poltava region, investigators suspect the director of a construction company and a private entrepreneur of embezzling budget funds during the reconstruction of the Poltavavodokanal collector. This was reported by the regional...

NABU and SAPO exposed the embezzlement of funds during the modernization of the Ministry of Justice's agrarian complex

REDAKTOR 2 Events -
Detectives of the National Anti-Corruption Bureau and prosecutors of the Specialized Anti-Corruption Prosecutor's Office, together with the Security Service of Ukraine, reported suspicion to six individuals in the case of misappropriation of more than...
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Judge from Boguslav resigns: what is known about his length of service and assets

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On February 10, the High Council of Justice unanimously supported...

Scandalous prosecutor Omarov is applying for a leadership position in Kharkiv

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Former head of the Kharkiv region prosecutor's office Amil Omarov is applying for...

Luxury wardrobe and civil service: questions about customs officer income

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Two public comments regarding the head of internal security of Lviv Customs...

Gold in the declaration: VLK member Varchak showed assets worth hundreds of thousands

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Reserve member of Kamianets-Podilskyi Volga Communist Party Yuriy Varchak in the declaration for...

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