#embezzlement

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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...

Servant of the People Igor Koltunov spent money from children with cancer on a luxury car

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Ihor Koltunov, a deputy of the Kyiv Regional Council from the Servant of the People party, has found himself at the center of a high-profile corruption scandal. According to an investigation by the Absolution detective agency, he embezzled millions...

Klitschko's First Deputy Povoroznyk Accused of Kickbacks on Bridge Construction

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As our sources in the Kyiv City State Administration report, in addition to Denys Komarnytskyi's people, Mykola Povoroznyk is directly involved in the embezzlement of funds during the construction of the Podilsko-Voskresenskyi bridge. Let us remind you that the SBU and...

Wife of former OP advisor Artem Shyl purchased real estate in Dubai for $4.3 million

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Iryna Shylo, the wife of former advisor to the President's Office and SBU officer Artem Shylo, who appears in the case of embezzlement of Ukrzaliznytsia funds, purchased from the United Arab Emirates...

Scandal in the Kyiv City State Administration: embezzlement of budget funds for medical care for seriously ill patients

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An investigation into one of the largest scandals related to the embezzlement of budget funds is underway in Kyiv. The detention of the Deputy Director of the Kyiv City State Administration's Department of Health, Gennady Lepsky, was only...
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Declarations, companies and political connections: what is People's Deputy Serhiy Bunin known for?

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Tensions are rising around the state-owned enterprise "Niva" in Uman. Workers...

BEB investigates transactions at a bank linked to the husband of People's Deputy Shulyak

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A small Kyiv bank "3/4", which is associated with the husband of the people's...

Police are investigating the circumstances of the death of a 10-year-old child in Nikopol

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In the city of Nikopol, law enforcement officers detained a 23-year-old woman on suspicion of...

The State Bureau of Investigation exposed a scheme to sell deferrals from mobilization

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In Kropyvnytskyi, employees of the State Bureau of Investigation detained an officer of the regional...

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