#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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Former head of the State Border Service of Ukraine Serhiy Deinek was mobilized and appointed head of the Luhansk Border Guard Unit

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Former Head of the State Border Guard Service of Ukraine Serhiy Deineko mobilized...

The head of the Dnipropetrovsk region's migration service received military benefits while working in the office

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Head of the Main Department of the State Migration Service in the Dnipropetrovsk region...

Social media is discussing MP Olena Shulyak's expensive bag

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Former leader of the Servant of the People party Olena Shulyak has attracted attention...

The case of "Mindich's bulletproof vests" worth UAH 97 million will be considered in closed session

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The Commercial Court of Kyiv decided to hold a closed...

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