News of Ukraine — ElitExpert
Schemes
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285.3KThe 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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297.0KThe 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...
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300.1KFormer head of GTS Operator caused 18 billion in losses to the state — National Police
Law enforcement officers have charged former General Director of the Gas Transportation System Operator of Ukraine Serhiy Makogon with causing over 18 billion in losses to the state budget. This was reported by the Main Directorate of the National Police in the city of...
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299.3KA judge from Dnipro appropriated an apartment he rented — State Bureau of Investigation
Employees of the State Bureau of Investigation, in cooperation with the SBU, reported suspicion of a judge of the Babushkinskyi District Court of Dnipro, who illegally appropriated an apartment in the historic...
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302.4KNABU 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...
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303.9KFraudsters 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...
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331.8KDeputies 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...
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303.1KAlmost 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...
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321.0KPoroshenko 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...
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319.0KDuring 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,...
