#embezzlement

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

REDAKTOR 2 Events -
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...

Vyshhorod Mayor Oleksiy Momot is suspected of embezzling over 6 million hryvnias from the budget

REDAKTOR 2 Events -
The mayor of Vyshgorod, Kyiv region, Oleksiy Momot, and the director of a contracting organization are officially suspected of embezzling budget funds. The Prosecutor General's Office reported this on 8...

Kyivpastrans overpaid for electricity — investigation names the amount of UAH 47.2 million

IMPORTANT EDITOR 2 -
According to the metropolitan prosecutor's office, on October 3, law enforcement officers reported suspicions to 14 individuals in connection with multi-million-dollar abuses in the municipal sector of Kyiv; total budget losses,...

Heads of Kyiv City Council and Kyiv City State Administration are suspected of embezzling tens of millions of hryvnias

REDAKTOR Events -
In Kyiv, law enforcement officers uncovered large-scale abuses during procurement by municipal enterprises and structural divisions of the Kyiv City State Administration. The total losses to the capital's budget amounted to almost 73 million hryvnias....

Kyiv KP "Pleso" under investigation again: director accused of embezzlement of UAH 1.7 million

REDAKTOR 2 Events -
The municipal enterprise "Pleso" has once again found itself in the sights of law enforcement officers. The director of the enterprise is accused of embezzling budget funds that were allocated back in 2021 for environmental protection...
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Sanctioned businessman Fuchs returned his estate for 213 million: the court lifted the seizure of the property

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Sanctioned businessman Pavlo Fuchs has effectively regained control over the elite...

ARMA launches sale of Medvedchuk's yacht

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Asset Management and Investigation Agency Enters Final...

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...

Possible ties of local politicians to Russia discovered in front-line Dnipro

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In Dnipro, which remains one of the key frontline cities...

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