News of Ukraine — ElitExpert
Schemes
-
247.2KNABU exposed a corruption scheme in the defense sector worth 246 million hryvnias
NABU and SAPO have exposed a large-scale corruption scheme in the defense sector, due to which the state lost 246 million hryvnias. This concerns abuses in the development...
-
250.2KFraudsters stole $80 million worth of digital tokens
The Norwegian Economic Crime Investigation Agency, Økokrim, has charged four Norwegian citizens with fraud worth $80 million and money laundering. According to the investigation, the scam has been going on since 2015...
-
276.9KDeputies propose to introduce penalties for the CCK and VLK for illegal mobilization
For officials of territorial recruitment and social support centers (TCK) for violating the procedure for conscription of citizens for military service, which led to the intentional...
-
249.1KAlmost 1,3 million stolen during renovation of Kyiv children's clinic - police
A corruption scheme involving the embezzlement of budget funds was exposed by investigators from the Desnyanskyi Police Department of Kyiv, together with operatives from the Department of Strategic Investigations and under the procedural guidance of...
-
265.2KPoroshenko is suspected of aiding terrorist organizations — SBI
The State Bureau of Investigation is asking the court to limit the time for familiarizing itself with the case of the fifth President of Ukraine, currently a People's Deputy of Ukraine, Petro Poroshenko, who is suspected of committing high treason...
-
265.1KDuring Poroshenko's presidency, over UAH 107 million was stolen from Ukroboronprom — NABU
SAPO prosecutors and NABU detectives, with operational support from the SBU, exposed an organized criminal group that seized over UAH 107 million in funds from state-owned enterprises,...
-
269.6KMore than $7 million seized from participants in Kyiv City Council criminal scheme — NABU
NABU and SAPO, as part of the "Clean City" operation against corruption in the Kyiv City Council, conducted a number of searches in locations related to the organizer of the criminal scheme...
-
279.6KThe Armed Forces of Ukraine embezzled over UAH 100 million from firewood purchases — State Bureau of Investigation
The State Bureau of Investigation has exposed an organized group that seized over UAH 101 million during purchases for the military. Suspicion was raised against officials of the Housing and Operations Department...
-
277.5KThe commander of a military unit overpaid 12 million hryvnias for fuel tanks
A commander of a military unit in the Kirovohrad region will be tried for overpaying 12 million hryvnias for fuel tanks. The State Bureau of Investigation reports this....
-
282.9KLviv developer stole 22 million hryvnias from clients
A developer who embezzled clients' funds totaling more than 22 million hryvnias will be tried in Lviv. This was reported by the regional police. As established...
