News of Ukraine — ElitExpert
Schemes
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380.6KProsecutor's Office Discovers Illegal Sand Mining Worth 2,5 Billion
The prosecutor's office reported suspicions against the director of one of the private companies that illegally mined sand in the Zhytomyr region and caused losses to the state of 2,513...
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387.4KThe leadership of the State Special Communications Service seized 62 million — NABU
NABU and SAPO sent to court a case of the embezzlement of over 62 million UAH by an organized group, which included the leadership of the State Special Communications Service. The investigation...
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382.0KThe prosecutor's office exposed fictitious bookings in Odessa utility companies
According to the investigation, the acting director and head of the human resources department of the Municipal Enterprise "ZhKS "Porto-Frankivsk" in Odessa in 2024-2025 were illegally registered for work and...
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380.5KOver UAH 22 million stolen from Ukrzaliznytsia — Prosecutor's Office
A scheme to embezzle budget funds allocated for employee wages was exposed in the Vinnytsia branch of Ukrzaliznytsia. It was organized by the director of enterprises jointly...
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396.6KThe air carrier caused damage to the state of over 344 million - the prosecutor's office
Law enforcement officers reported suspicions against the former head and former chief accountant of a Ukrainian airline company of deliberate tax evasion in particularly large amounts. The company...
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400.3KThe case of illegal enrichment of 70 million was transferred to court - NABU
The case of the head of the Antimonopoly Committee of Ukraine, Pavlo Kyrylenko, who is accused of illegal enrichment and false declaration, has been sent to court. The press service of the National Anti-Corruption Commission reports...
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428.1KLaw enforcement officers demanded $150 from businessman — NABU
NABU and SAPO have expanded the number of participants in the case of extortion of a bribe from the head of a company by employees of the Bureau of Economic Security and the Kyiv Region Police to 3 people....
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424.7KFormer Defense Ministry official "wrote off" 94 million — State Bureau of Investigation
The State Bureau of Investigation (SBI) has completed the investigation of the criminal case against one of the former directors of a department of the Ministry of Defense of Ukraine. He "wrote off" almost 94 million hryvnias to a Lviv...
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424.6KFormer Deputy Chairman of the Supreme Economic Court became richer by 97 million — State Bureau of Investigation
According to the materials of the State Bureau of Investigation and the National Anti-Corruption Commission, the former Deputy Chairman of the Supreme Economic Court of Ukraine was reported on suspicion of illicit enrichment. Suspicion of illicit enrichment...
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428.6KDeputy Prime Minister of Ukraine suspected of billion-dollar fraud — NABU
NABU and SAPO have notified the current Deputy Prime Minister of Ukraine Oleksiy Chernyshov, who previously held the position of Minister of Development of Communities and Territories of Ukraine, of suspicion of...
