News of Ukraine — ElitExpert
Schemes
-
746.8KDeputies 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...
-
718.4KAlmost 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...
-
739.1KPoroshenko 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...
-
732.7KDuring 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,...
-
738.2KMore 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...
-
747.2KThe 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...
-
748.3KThe 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....
-
752.8KLviv 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...
-
775.1KDnipro 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....
-
780.1KHe 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...
