News of Ukraine — ElitExpert
Schemes
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199.6KSuspects 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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200.8KKyiv 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...
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247.2KThe Verkhovna Rada classified data on expenses for deputy's foreign trips - document
In response to a request from the Verkhovna Rada office regarding the number and sources of funding for official foreign visits by the head of the Committee on Freedom of Speech, Yaroslav Yurchyshyn, to...
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214.2KThe commander of the Armed Forces of Ukraine illegally issued combat payments worth 7 million hryvnias — State Bureau of Investigation
SBI employees reported suspicions to the commander of one of the military units in the Kyiv region, who admitted to unjustified accrual of almost 7 million hryvnias of combat pay to his subordinates...
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233.5KUkrgazvydobuvannya officials to be tried for UAH 340 million scheme — NABU
A former and current official of JSC Ukrgazvydobuvannya will appear in court. They are accused of abuses during the conclusion and implementation of the contract to increase production...
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234.9KThe case of laundering 140 million UAH by Yevhen Borisov has been transferred to court — State Bureau of Investigation
SBI employees have completed a pre-trial investigation into the former head of the Odessa Regional CCC and Joint Venture Yevgeny Borisov on suspicion of organizing the legalization (laundering) of property,...
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232.8KInvestigation into the case of losses to the state of UAH 1,5 billion by the former Minister of the Ministry of Energy and Coal Industry has been completed - State Bureau of Investigation
SBI employees have completed a pre-trial investigation into the former Minister of Energy and Coal Industry of Ukraine and the former head of one of the departments of this ministry. Due to...
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235.7KThe case of the appropriation of UAH 206 million from Ukrgasbank has been transferred to court — NABU
NABU and SAPO sent to the dock eight members of a criminal organization led by the former chairman of the board of Ukrgasbank, which seized 206 million...
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237.8KThe director of the forestry enterprise caused losses to the state of 4 million UAH — State Bureau of Investigation
SBI employees have completed a pre-trial investigation into the former director of the State Enterprise "Svalyavske Forestry", who caused losses to local budgets in the amount of over UAH 4,1 million,...
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249.8KThe commander of the Armed Forces of Ukraine collected 1 million UAH from his subordinates — State Bureau of Investigation
SBI employees detained and reported suspicion to the former division commander of one of the military units in the Kherson direction, who systematically demanded money from...
