#embezzlement

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The court took into custody a former official of the Kyiv City State Administration: he is suspected of embezzling 75 million

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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

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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...

The Prosecutor's Office and the Security Service of Ukraine (SBU) have exposed a scheme in Kyiv: six officials are suspected of embezzling 46 million

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Another large-scale embezzlement scheme has been uncovered in the capital of Ukraine. According to the Prosecutor General's Office, on July 14, six officials were suspected in the case,...

Chernihiv Polytechnic National University: a factory of “fictitious students”, scientific plagiarism and criminal cases

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According to sources, a broad scheme of fictitious training has been deployed at the National University "Chernihiv Polytechnic" in order to avoid mobilization by men of draft age with the participation of the rector...

Former head of Ukrtatnafta Pavlo Ovcharenko is on the international wanted list

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Pavlo Ovcharenko, former chairman of the board of Ukrtatnafta, has been placed on the international wanted list by Interpol. Law enforcement officers are also searching for his accomplices in the case of...
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The prosecutor of Zaporizhia region declared the purchase of a Nissan Qashqai for UAH 1.48 million

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Head of the Department of Procedural Management in Criminal Proceedings of Investigators of the Territorial...

The director of the Kyiv City State Administration's finance department was suspected of losses of UAH 581 million

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The National Police is trying to prove that the Director of the Finance Department of the Kyiv City State Administration...

Ex-policeman sentenced to 7 years in prison for fatal stabbing at gas station

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The Tyachiv District Court of the Transcarpathian region recognized a former patrol officer...

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...

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