News of Ukraine — ElitExpert
All posts tagged "DBR"
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29.6KLaw and justiceFormer Defense Ministry official "wrote off" 94 million — State Bureau of Investigation
The State Bureau of Investigation (SBI) has completed the investigation of the criminal case against one of the former directors of a department of the Ministry of Defense of Ukraine. He "wrote off" almost 94 million hryvnias to a Lviv...
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28.5KLaw and justiceFormer Deputy Chairman of the Supreme Economic Court became richer by 97 million — State Bureau of Investigation
According to the materials of the State Bureau of Investigation and the National Anti-Corruption Commission, the former Deputy Chairman of the Supreme Economic Court of Ukraine was reported on suspicion of illicit enrichment. Suspicion of illicit enrichment...
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34.7KNewsReserve fund lands worth 6,3 million stolen — State Bureau of Investigation
SBI employees reported suspicions to one of the deputy heads of the Main Department of the State Geocadastre in the Volyn region. The official is involved in the illegal transfer to a private...
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54.2KNews6 million stolen from food for the military — SBI
Employees of the State Bureau of Investigation, with the assistance of the leadership of the Ministry of Defense of Ukraine, exposed a criminal organization that was misappropriating budget funds allocated for the purchase of food products for the Armed Forces...
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49.1KNewsUkrainian Armed Forces commander stole 5 tons of fuel — State Bureau of Investigation
SBI employees have uncovered a large-scale scheme to embezzle diesel fuel in a military unit of an aviation brigade stationed in the Ivano-Frankivsk region. According to the investigation, the organizer of the criminal scheme...
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49.7KNews64 million stolen from equipment purchases for the Armed Forces of Ukraine — State Bureau of Investigation
Employees of the State Bureau of Investigation, together with the Security Service of Ukraine, have uncovered a large-scale corruption scheme for the purchase of trucks for the needs of one of the military units. The organizers artificially created...
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62.5KNews10 million stolen during purchase of beds for the Armed Forces of Ukraine — State Bureau of Investigation
Employees of the State Bureau of Investigation, in cooperation with the SBU, reported the suspicion to the head of the Dnipro Housing and Operations Department, who approved the purchase of 5 bunk beds...
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61.8KNewsLaw enforcement officer acquired property worth 33 million and received suspicion — State Bureau of Investigation
SBI employees, in cooperation with the NACP, reported the suspicion to a lawyer who was the deputy head of a law enforcement agency in various years, first in Dnipropetrovsk,...
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64.2KNewsThe head of the Armed Forces of Ukraine department became richer by 12 million — State Bureau of Investigation
SBI employees, in cooperation with the National Anti-Corruption Commission, reported suspicions to the former head of one of the central departments of the Logistics Command of the Armed Forces of Ukraine in...
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138.3KNewsAn officer of the Armed Forces of Ukraine demanded monthly "kickbacks" of UAH 40 from his subordinates — State Bureau of Investigation
The State Security Service (SBI) and the Security Service (SBU) have exposed the battalion commander of one of the brigades deployed in the Donetsk region. He was illegally earning money from fictitious "combat"...
