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Topic: Embezzlement
All news on topic: Embezzlement
News
•
Corruption
Views:
3622
Comments:
0
14.05.2024
Suspicion from NABU and soon to resign from the PGO: what is known about the Verbytskyi case
The NABU and the SAPO are preparing to serve suspicions on the Deputy Prosecutor General of Ukraine Dmytro Verbytskyi in a number of corruption cases, as well as illicit enrichment.
News
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Corruption
Views:
2540
Comments:
0
10.05.2024
Prosecutors suspect management of Poltava hospital of embezzling almost UAH 900,000 from state budget
The Third City Clinical Hospital of the Poltava City Council entered into an agreement for the repair of the X-ray department with Alsvit Plus LLC.
Conflicts
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Crime
Views:
2319
Comments:
0
09.05.2024
NABU and SAPO exposed the embezzlement of the State Reserve for more than 8 million hryvnia
The National Anti-Corruption Bureau of Ukraine (NABU) and the Specialised Anti-Corruption Prosecutor’s Office (SAPO) have exposed the embezzlement of funds of the State Enterprise Chortkivskyi Bread Products Plant of the State Reserve Agency of Ukraine.
Position
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Various
Views:
8847
Comments:
0
07.05.2024
Lviv multi-millionaire deputies Yuriy Doskich and Ostap Doskich are building up Lviv with the money of the amber mafia
Lviv deputies Ostap and Yuriy Doskich have been building a reputation for years as decent businessmen who respect family values, engage in charity work and help the disadvantaged.
Conflicts
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Crime
Views:
2137
Comments:
0
02.05.2024
SAPO sent to court case on embezzlement of more than UAH 225 million from "Artem" plant
On May 2, 2024, the SAPO prosecutor, based on the materials of the pre-trial investigation, sent an indictment to the court charging 4 people with organizing the embezzlement of $8.3 million.
News
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Corruption
Views:
2836
Comments:
0
27.04.2024
In Dnipro, two city council officials are suspected of embezzling over UAH 8.5 million allocated for territorial defence
Two officials of the Dnipro City Council were informed of suspicion of embezzlement of more than 8.5 million UAH allocated from the budget for the defence of Dnipro.
Conflicts
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Crime
Views:
4303
Comments:
0
19.04.2024
The management of the "Sheryf" holding may face up to 5 years in prison for embezzlement of state funds
Pechersk District Police Department of Kyiv initiated criminal proceedings in the case of causing damage to the state in the amount of 420 thousand UAH (Art. 191 part 4 of the Criminal Code of Ukraine) by the security company "Sheryf".
News
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Corruption
Views:
13186
Comments:
0
16.08.2023
To the Chief of the Zaporizhzhya RMA Staff, Zinaida Boyko, whose son is suspected of stealing humanitarian aid, was entrusted with the distribution of the military budget of the region
To the head of the apparatus of ZRMA, Zinaida Boyko, whose son is suspected of selling 200 wagons of humanitarian aid, has been entrusted with distributing funds from the regional budget for 6 defenсe management programs of the RMA.
News
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Corruption
Views:
8466
Comments:
0
23.06.2023
Criminal proceedings, tax evasion, and offshore companies: why is TECHIIA owner Oleh Krot still at large with a large criminal record?
In the previous article, we described in detail how businessman Oleh Krot is trying to distract the public from his connections with Russian business and multi-million dollar fraud with his volunteer activities.
News
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Corruption
Views:
6603
Comments:
0
15.05.2023
Taras Zadorozhnyi, accused of stealing land from the MoD and corruption in tenders, took the loot and is hiding in Poland
The story of Lviv entrepreneur Taras Zadorozhnyi has been captured by the media more than once. However, the longer it continues, the more it causes outrage from different sides.
News
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Corruption
Views:
5930
Comments:
0
05.03.2021
Akhemtzhan Yesymov and Halimzhan Yesenov: mysteries of embezzling $2.5 billion under the label of ATFBank, "Samruk-Kazyna"
The corrupt state of the Akhmetzhan Yesymov and Halimzhan Yesenov family amounts to more than two and a half billion dollars.
Conflicts
•
Crime
Views:
28127
Comments:
0
12.05.2014
How the MP "overseer" Valeriy Dubil plundered the Ukrainian army
The Ukrainian army found itself in such a dire situation that it could not offer even minimal resistance to the aggressor in Crimea.
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Important
09.10.2024
The son of Khmelnytskyi corrupt official Tetyana Krupa is building an elite residential complex: new…
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SBI
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MSEC
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NAPC
08.10.2024
Former head of "Kyivmiskbud," Ihor Kushnir, emerged in a scheme involving the theft of city property…
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SBI
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Kyivmiskbud
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LLC Fortbud
Last News
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22:49
Cabinet of Ministers has changed the rules for delivering summons to the TRC, in particular, through the mail
22:43
In Odesa, there is a "hit" on a substation
22:36
In Odesa, loud explosions were heard
22:03
In the occupied Feodosiya, new tanks are exploding at the oil depot, – media
21:19
Zelenskyy is not ready for peace according to the formula "territories in exchange for security guarantees" or any other "exchange format," - Podolyak
Subscribe to our channel in Telegram. Promptly about the main thing
20:34
In the capital, a scientist was exposed who demanded 10 thousand dollars for employment with reservation from mobilization
19:59
The place has been named where the Russian army will soon begin its offensive
19:53
The sister of the bribe-taker Rosenblat was found to have undeclared real estate and income in the UAE amounting to 1 million dollars
19:40
Monopoly on the export of scrap metal: who profits from strategic raw materials during the war
19:32
Volodymyr Zelenskyy presented Macron with the Victory Plan and discussed the Peace Summit
18:54
Ukrainian journalist Viktoriya Roshchyna, captured by the occupiers, died under unknown circumstances
18:36
Russia attacked two Patriot SAM systems with "Iskander": Ihnat explained whether they survived the attack
18:06
In the Kherson region, officials of RTRC and SS and CNAP were helping conscripts avoid mobilization for bribes
17:37
In the Office of the President responded to the sensational article about Ukraine’s alleged readiness for a ceasefire
17:06
The judge from Vinnytsia, Sabluk, was acquitted in the case of attempting to receive a $75,000 bribe
17:00
Head of Khmelnytskyi Regional Council Labazyuk conceals a Harry Winston watch worth $20,500
16:21
In Kherson, some parts of the city were left without power due to shelling
15:27
Why is Andriy Martynyuk, the founder of Fresh Forex Ukraine, which deceived thousands of people, cleaning up the internet?
15:04
In Ukraine, they plan to legalize cryptocurrency, - Hetmansev
14:58
In the Presidential Office, it is denied that Zelenskyy is ready to freeze the war
14:51
Fictitious coal: A subsidiary of "Ukrzaliznytsia" under the leadership of Oleksandr Pertsovskyi paid hundreds of millions for fuel to a fictitious company
14:38
"Energoatom" has completed repairs ahead of schedule: all power units are operational
Загрузка...
В Грузии однажды рвануло»: Лавров назвал обещания Украине о членстве в НАТО миной в основе безопасности Европы
49
"Украина не будет выполнять Минские соглашения по собственной воле, ее нужно заставлять", - Лавров
31
Можем уже сделать, – Путин "попугал" Запад гиперзвуковым оружием
50
Люди сами побегут в бригады»: Арестович раскрыл порядок проведения мобилизации в случае полномасштабного вторжения России
36
В НАН заявили, что население Украины значительно сократится и спасение — в мигрантах
30
“Військових зневажають”, – ветеран війни на Донбасі Костенко про ставлення влади до українських розвідників
24
"Я горжусь тем, что я русская!" В Киеве учительница возмутилась просьбой ученика перейти на украинский
33
Белый дом о "гарантиях" для России: решение о приеме в НАТО принимает Альянс, а не Москва
23
Лукашенко заявил, что готов стать на сторону РФ: буду делать все, чтобы Украина стала нашей
25
Опитування КМІС: 58,2% українців не підтримують другий термін Зеленського
23
Зеленский пообещал за два года построить более 800 мостов в Украине
21
Путин заговорил о новом президентском сроке и "обеспокоился" безопасностью жителей Донбасса
20
Украинская таможня забрала битый BMW из-за заниженной стоимости
21
Экс-министр Милованов женился: детали и фото свадьбы 46-летнего политика
26
"Вечерний Квартал" сравнил Савика Шустера с совокупляющейся собакой
20
Зеленский: мы не сможем остановить войну без прямых переговоров с Россией
21
Украинцы набрали микрокредитов на почти 50 млрд
18
СМИ: Лайнер «Аэрофлота» едва не столкнулся с самолетом ВВС США
18
Переговоры Байдена и Путина: в России назвали дату
17
Сергей Лямец: “Битый час Зеленский рассказывал, как хорошо тратит наши деньги”
20
Цены на газ повысят для украинцев на 20%: в Кабмине опубликовали прогноз тарифов на коммуналку
16
В США назвали уместными санкции против РФ из-за агрессии возле украинской границы
16
Цена газа от поставщика "последней надежды" увеличилась почти в шесть раз
16
Лавров хочет, чтобы Германия и Франция заставили Украину выполнить "Минск"
16
Дело о подготовке госпереворота открыли после заявления Зеленского, – Венедиктова
16
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