News of Ukraine — ElitExpert
Schemes
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460.2KLaw enforcement officer acquired property worth 33 million and received suspicion — State Bureau of Investigation
SBI employees, in cooperation with the NACP, reported the suspicion to a lawyer who was the deputy head of a law enforcement agency in various years, first in Dnipropetrovsk,...
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463.8KThe head of the Armed Forces of Ukraine department became richer by 12 million — State Bureau of Investigation
SBI employees, in cooperation with the National Anti-Corruption Commission, reported suspicions to the former head of one of the central departments of the Logistics Command of the Armed Forces of Ukraine in...
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470.3KCyber police expose hacker who caused millions in damage
Cyber police officers of the Zaporizhia region, together with investigators of the police No. 1 of the district police department of the Main Police Department in the region, under the procedural guidance of the Voznesenivka District Prosecutor's Office of the city of Zaporizhia,...
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491.0KForesters overstated the cost of software by UAH 180 million — BEB
Analysts of the Bureau of Economic Security have discovered a tender for the purchase of software at a significantly inflated price. The tender was announced by the State Enterprise "Forests of Ukraine", the BEB press service reports....
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487.3KThe State Emergency Service overpaid UAH 7 million for tablets — prosecutor's office
In Kyiv, law enforcement officers sent an indictment to the court against the deputy head of the Communications and Management Center of the State Emergency Service of Ukraine and the deputy head of one of the...
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488.7KFormer MP seized UAH 312 million from the Ministry of Defense — NABU
NABU and SAPO have referred to court the case of embezzlement of funds of the Ministry of Defense of Ukraine in the amount of over UAH 312 million. Among the accused: Qualification: ch....
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504.6KThe case of embezzlement of 740 million state funds will be reviewed again
The Appeals Chamber of the High Anti-Corruption Court has overturned the verdict in the "gas case" of former People's Deputy Oleksandr Onyshchenko and ordered a new trial in the first instance. This was reported by...
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503.3KMilitary personnel unjustifiably charged a subordinate over 840 UAH in combat pay — police
The Strategic Investigations Department of the National Police of Ukraine reported that law enforcement officers have handed over suspicion to a group of servicemen who unjustifiably charged a subordinate over 840 thousand hryvnias in combat...
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519.2KThe case of the "sale" of customs positions has been sent to court — NABU
NABU and SAPO sent a case to court regarding a group of individuals who planned to "appoint the right people" to leadership positions in the territorial bodies of the State Anti-Corruption...
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523.8KPayment card fraud has increased to 1,1 billion hryvnias
In 2024, the amount of losses from illegal actions and fraudulent transactions using payment cards increased by 37% - to 1,1 billion...
