#embezzlement

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A fictitious procurement scheme worth 13 million: in the Poltava region, officials were exposed who "placed" phones only on paper

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Law enforcement officers have uncovered a large-scale corruption scheme in the Poltava region related to the illegal appropriation of budget funds during the purchase of satellite phones for the military. According to the Specialized...

A scheme to misappropriate 17 million in humanitarian funds was exposed in Zaporizhia

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Police in Zaporizhia have uncovered a large-scale scheme to embezzle charitable funds allocated by an international organization for the implementation of children's programs. According to the investigation, a group of individuals created a network of fictitious...

The prosecutor's office announced losses to the Kyiv budget of over UAH 1 billion and accused the Kyiv City State Administration of blocking the return of funds

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The Kyiv City Prosecutor's Office claims losses to the capital's budget of more than a billion hryvnias and accuses the Kyiv City State Administration of deliberately delaying the return of these funds....

The founder of the Adzhalyk charitable foundation is accused of illegal transportation of conscripts

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The Prosecutor's Office reported in absentia the suspicion of Serhiy Kryvenko, the founder and director of the Adzhalyk charitable foundation, in organizing the illegal smuggling of people across the state border. According to...

The Supreme Court of Justice will consider Skorobagach's case on the embezzlement of UAH 58 million

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Former Deputy Chairman of the Kharkiv Regional Council Volodymyr Skorobagach will be tried in the High Anti-Corruption Court on suspicion of organizing a scheme to embezzle funds through fictitious companies. According to...
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Declaration worth millions: what does the family of an employee of the Western Office of the State Administrative Service of Ukraine have?

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Former State Audit Service official Oksana Bersheda returns to her position after being dismissed...

Fraudsters are massively sending fake "compensations" from Oschadbank

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A new wave of fraudulent mailings in messengers has been recorded in Ukraine....

Oleksiy Kucher left the supervisory board of "Forests of Ukraine" after the scandal surrounding Yuriy Bolokhovets

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The management crisis at the state-owned enterprise "Forests of Ukraine" has worsened after...

Family of SBI investigator receives gift in the form of Kyiv apartment

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Investigator of the Main Investigation Department of the State Bureau of Investigation Dmytro Andriyovych...

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