#losses

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The country loses billions due to the poor management of Ukrnaftoburinnia

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The latest news indicates that state losses in the form of uncollected taxes due to the incompetent actions of the manager of the company "Ukrnaftoburinnia" have reached UAH 1.8 billion and continue...

Scandals with fake combat rewards in Donetsk region, military and law enforcement officers at the center of the scandal

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In Donetsk region, a case has unfolded regarding an attempt by the military and law enforcement officers to abuse state funds by means of fictitious payments of "combat" bonuses. According to the information of the State Bureau of Investigation (SBI),...

In the Kyiv region, the official caused losses to the state budget of over UAH 93 million

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A scandal broke out in the Kyiv region with significant losses to the state budget due to the actions of an official of the territorial community. Detectives of the Bureau of Economic Security exposed the head of the financial department...

The former head of the DMSU is suspected of embezzling over 88 million hryvnias during the reconstruction of the office

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The former head of the State Migration Service of Ukraine (SMSU), Maksym Sokolyuk, was informed of the suspicion of misappropriation of budget funds in the amount of over 88 million hryvnias during...

The prosecutor's office sent a case to the court against the former managers of "Inform-Resources" due to losses of UAH 187 million

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The specialized anti-corruption prosecutor's office (SAP) sent the case to the court against the former director of the state enterprise of the Ministry of Internal Affairs "Inform-Resources" Yuhannan Babayev and his former deputy Vadim...
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Property worth thousands of square meters and a teacher's income: who and how got rich on the housing and communal services of Kharkiv

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Director of the Department of Housing and Communal Services of the Kharkiv City Council, Oleksiy Topchiy, for...

Former Deputy Head of Kharkiv OVA Oleksandr Skakun Created Billion-Dollar Shadow Fuel Scheme

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One of the most powerful shadow fuel schemes is being formed in the Kharkiv region...

How Trukhanov and his team helped the Hephaestus company bypass the State Property Tax Inspectorate and build an illegal residential complex in Odessa

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The Hephaestus residential complex in Odessa has become another example of how...

For selling fuel without fiscal receipts: the court confirmed a fine of UAH 1.5 million

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The Fifth Administrative Court of Appeal confirmed the fine of 1.5 million...

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