#stealing

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They plan to steal $2 billion at the “Big Construction” of the Khmelnytskyi NPP

Economy EDITOR 2 -
Journalist Vlad Vilny conducted an investigation into the "Great Construction" of the Khmelnytskyi NPP and reports that it is planned to steal $2 billion from it. "On January 25 of this year, the Minister...

BEB detectives uncovered a scheme for illegal appropriation of property of Ukrtatnafta Joint Stock Company

Economy EDITOR 2 -
Detectives of the Bureau of Economic Security of Ukraine have sent an indictment to the court against a person involved in a scheme to illegally seize property of the joint-stock company "Ukrtatnafta". The investigation has established that an organized criminal group...

Former Vice Mayor of Odessa Anatoly Orlovsky given suspended sentence

IMPORTANT EDITOR 2 -
The Supreme Court of Ukraine has sentenced First Deputy Mayor Anatoly Orlovsky (held office from 2014 to 2020). It is reported that he made a deal with the investigation. Orlovsky was sentenced to...

Another head of the Finance and Credit bank is suspected of embezzling funds for the benefit of Zhevago

Events 1 -
The third deputy chairman of the board of JSC "Bank Finance and Credit", who used billions in the interests of the former owner, ex-oligarch Konstantin Zhevago, was suspected of abuse. This top manager...

The Supreme Court of Ukraine did not choose a preventive measure for Liev in the case of embezzlement of UAH 1.5 billion for the purchase of shells for the Armed Forces of Ukraine

Events 1 -
On January 29, the Supreme Anti-Corruption Court rejected the prosecutor's office's motion and refused to choose a preventive measure for the former head of the Department of Military-Technical Policy, Armament Development and Military Equipment...
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Investigation into airfield shelters receives new evidence

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In the case of the alleged receipt of a bribe of $320,000...

NABU announced a possible leak of information in the Mindych case

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The Director of the National Anti-Corruption Bureau of Ukraine, Semen Kryvonos, stated that...

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...

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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