News of Ukraine — ElitExpert
Schemes
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127.6KJudge illegally received over half a million hryvnia in allowances — NABU
NABU and SAPO have notified retired judge and current member of the High Qualification Commission of Judges Volodymyr Luhansky of suspicion of misappropriation of state funds...
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127.6KDeputy Head of Kyiv City State Administration Organized a Scheme for Conscripts to Leave — Police
The official helped conscripts travel to European countries under the guise of fuel truck drivers from a commercial enterprise that was supposedly supposed to deliver diesel fuel to the Armed Forces...
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129.0KBusiness complains most about tax — Ministry of Economy
The Pulse platform, created to collect feedback from entrepreneurs regarding their interaction with government agencies, has recorded over 60 ratings. The largest number of complaints concerns...
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178.4KUAH 240 stolen during renovation of high-rise building in Kyiv
In Kyiv, law enforcement officers have sent an indictment to court against the head of the housing and communal services department of the Podilskyi regional state administration. As reported by the Kyiv City Prosecutor's Office, in November...
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182.1KOfficial stole 400 thousand UAH to purchase lamps for schools - prosecutor's office
Law enforcement officers reported suspicions to the head of the education department of the Podilskyi district state administration in Kyiv regarding the fact of purchasing at twice the inflated prices...
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182.5KTaxpayer found to have unsubstantiated assets worth UAH 7 million — SAPO
Prosecutors of the Specialized Anti-Corruption Prosecutor's Office filed a lawsuit with the Supreme Anti-Corruption Court to declare the assets of the deputy head of a department of one of the departments of the State Tax Service of Ukraine unfounded...
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188.3KTax administration leadership contributed to the state losing UAH 641 million — NABU
NABU and SAPO have completed a pre-trial investigation into the suspicion of the former First Deputy Head of the State Fiscal Service in abuse of office, which led to...
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190.6KThe case of the appropriation of 15,2 million UAH by officials of the Kharkiv OVA has been transferred to court — NABU
NABU and SAPO have referred to court a case regarding the embezzlement of UAH 15,2 million during the purchase of food products for humanitarian purposes by the Kharkiv Regional Military Administration...
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195.1KSuspects in Kyiv land theft released from custody
All those involved in the NABU special operation on the theft of state lands in Kyiv have been released from custody, and bail has been posted for them. This is reported by Bihus.Info. It begins that for the deputy of the Kyiv City Council...
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196.2KKyiv officials embezzled over UAH 5,3 million — police
The embezzlement of funds from the city budget was exposed by investigators of the Kyiv police together with employees of the Department of Strategic Investigations in the city of Kyiv and under the procedural guidance of...
