#embezzlement

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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...

SBU and NABU exposed a scheme to embezzle Ukrenergo funds: they suspect the former deputy chairman of the Kharkiv Regional Council

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The Security Service of Ukraine (SBU) together with the National Anti-Corruption Bureau (NABU) have uncovered a large-scale scheme to embezzle funds from the National Energy Company "Ukrenergo". According to preliminary data, the criminal...

Suspicion is being prepared against the head of the restoration service of the Chernihiv region, Roman Smiyanenko

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The head of the Service for the Restoration and Development of Infrastructure of the Chernihiv Region, Roman Smiyanenko, came under the sights of law enforcement officers after large-scale embezzlement was discovered in his department....

A large-scale scheme to embezzle defense funds has been exposed in Ukraine

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A large-scale scheme of embezzlement of budget funds allocated for defense needs has been uncovered in Ukraine, as a result of which more than 1.5 billion hryvnias were stolen from the state budget. Special...

The Hrynkevichs are no longer suspected of embezzlement

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During the court hearings, refutations of the allegations regarding the alleged supply of substandard uniforms to the Ministry of Defense in the "Hrynkevich case" appear. Meanwhile, NABU admits its involvement in...
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Journalists found a connection between Oleg Tatarov and Maksym Krippa

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As journalist Volodymyr Bondarenko reports, between the deputy head of the OP...

Prosecutor Lukyanenko declared millions in income and new property

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The head of the Brovary District Prosecutor's Office, Viktor Lukyanenko, declared significant income,...

Donbass gold for pennies: Russia sold a deposit with reserves worth hundreds of millions

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Russia continues to systematically sell off Ukrainian natural resources for temporary...

$125,000 and crypto assets found in prosecutor Shapovalov's declaration

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First Deputy Prosecutor of the Volyn Region Albert Shapovalov declared significant...

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