News of Ukraine — ElitExpert
Schemes
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332.6KMore 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...
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341.8KThe 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...
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339.9KThe 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....
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345.1KLviv 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...
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367.3KDnipro official embezzled over UAH 9 million — Cyberpolice
The cyber police of the Dnipropetrovsk region, together with the Main Detective Unit of the BEB, exposed the deputy director of one of the municipal enterprises of the Dnipropetrovsk City Council in embezzlement of state property....
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372.2KHe spent a year in the military repairing the house of the commander's daughter instead of serving - SBI
SBI employees, in cooperation with the SBU and the National Police, exposed a platoon commander of one of the military units in the Ternopil region. He was using a subordinate serviceman to...
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375.3KPeople's Deputy Organized Illegal Border Crossing by Men — State Bureau of Investigation
Law enforcement officers have reported suspicions to People's Deputy Konstantin Bondarev. According to the investigation, he organized illegal border crossing for his acquaintances under the guise of "drivers". This was reported by the State...
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379.0KNABU suspects People's Deputy of embezzling UAH 140 million
NABU and SAPO have announced suspicion against a People's Deputy of Ukraine who was a co-organizer of a group involved in the embezzlement of funds from JSC "Ukrzaliznytsia" during the purchase of cable and wire products....
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390.8KOfficials of the State Emergency Service caused losses to the state in the amount of 7 million hryvnias — DBR
The deputy head of one of the units of the State Emergency Service and the deputy head of the department of this unit, who bought electronic tablets, were notified of the suspicion...
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404.4KThe commander of the Armed Forces demanded from his subordinates 30% of combat pay
The law enforcement officers announced suspicion to the commander of one of the military units. As reported by the police of the Odesa region, the law enforcement officers established that the manager demanded from his subordinates 30%...
