News of Ukraine — ElitExpert
Schemes
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432.1KReserve fund lands worth 6,3 million stolen — State Bureau of Investigation
SBI employees reported suspicions to one of the deputy heads of the Main Department of the State Geocadastre in the Volyn region. The official is involved in the illegal transfer to a private...
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433.4KLaw enforcement officers exposed the head of a charitable foundation in fraud
Among the victims are Ukrainian servicemen and volunteers. The total amount of damage caused is almost 1,3 million hryvnias. The suspect has been reported suspicious and is facing...
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442.7K240 million stolen during the reconstruction of the water supply system after the explosion of the Kakhovka hydroelectric power station
The construction company received about UAH 7,4 billion in state funds for the construction of a water main, but the attackers misappropriated more than UAH 240 million...
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450.3KNaftogaz board member sent to pre-trial detention center
Naftogaz board member Vasyl Volodin has been arrested. He is suspected of abuse and illegal gain, NABU Daily reports. The Supreme Anti-Corruption Court has elected...
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449.6K6 million stolen from food for the military — SBI
Employees of the State Bureau of Investigation, with the assistance of the leadership of the Ministry of Defense of Ukraine, exposed a criminal organization that was misappropriating budget funds allocated for the purchase of food products for the Armed Forces...
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442.7KUkrainian Armed Forces commander stole 5 tons of fuel — State Bureau of Investigation
SBI employees have uncovered a large-scale scheme to embezzle diesel fuel in a military unit of an aviation brigade stationed in the Ivano-Frankivsk region. According to the investigation, the organizer of the criminal scheme...
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444.3KThe National Police exposed a 30 million UAH scheme in the energy sector of Kryvyi Rih
The defendants organized a large-scale scheme to embezzle property under martial law, which led to the complete cessation of hot water supply for almost half of...
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443.2K64 million stolen from equipment purchases for the Armed Forces of Ukraine — State Bureau of Investigation
Employees of the State Bureau of Investigation, together with the Security Service of Ukraine, have uncovered a large-scale corruption scheme for the purchase of trucks for the needs of one of the military units. The organizers artificially created...
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458.5KThe commander of the Armed Forces of Ukraine embezzled a million when purchasing bread for the military — State Bureau of Investigation
In the Khmelnytskyi region, SBI officers reported suspicions of members of an organized criminal group that was misappropriating budget funds allocated to provide the military with bakery products. Organized...
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456.6K10 million stolen during purchase of beds for the Armed Forces of Ukraine — State Bureau of Investigation
Employees of the State Bureau of Investigation, in cooperation with the SBU, reported the suspicion to the head of the Dnipro Housing and Operations Department, who approved the purchase of 5 bunk beds...
