#embezzlement

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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...

The court took custody of the former KSCA official: suspected of stealing 75 million

REDAKTOR 2 Events -
The Solomyanskyi District Court of Kyiv has imposed a preventive measure on the former director of the Department of Social and Veteran Policy of the Kyiv City State Administration, Ruslan Svitly. He was taken into custody with the alternative of...

Head of the State Employment Center Yulia Zhovtyak hopes to stay in her position despite the criminal case

Popular EDITOR 2 -
According to sources of the publication 360ua.news, the head of the State Employment Center, Yulia Zhovtyak, expects to "resolve" and retain her position, despite the open criminal case regarding embezzlement...
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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...

13 years in prison for a particularly brutal murder: the story of the Lviv tragedy

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The Zaliznychny District Court of Lviv sentenced a 19-year-old Lviv woman who...

Prosecutor Verbytsky lives in an elite residential complex and drives an undeclared Toyota Sequoia

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Head of the Kharkiv Specialized Prosecutor's Office in the Field of Defense of the Eastern Region...

Shopping center instead of green zone: another land scheme in Kyiv

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Kyiv is rapidly losing green areas, giving way to yet another concrete...

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