News of Ukraine — ElitExpert
All posts tagged "Schemes"
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36.5KEconomyIncreased powers for bank inspections — NBU
The National Bank of Ukraine has made changes to the system of control over the activities of banks in the field of cash circulation. This was reported by the NBU press service. In particular, the regulator...
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158.0KEconomyViolations of over 217 billion revealed — Accounting Chamber
The Accounting Chamber of Ukraine has identified violations and shortcomings in 2024 totaling UAH 217,5 billion. This was announced by the head of the Accounting Chamber, Olga Pishchanska, referring to the report for the previous year...
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175.5KKyiv153 million stolen during bridge construction in Kyiv
Detectives of the Bureau of Economic Security of Ukraine, together with the SBU, have exposed three individuals in the embezzlement of state funds in particularly large amounts. They have now been notified...
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248.3KNewsTax administration leadership contributed to the state losing UAH 641 million — NABU
NABU and SAPO have completed a pre-trial investigation into the suspicion of the former First Deputy Head of the State Fiscal Service in abuse of office, which led to...
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250.1KNewsThe case of the appropriation of 15,2 million UAH by officials of the Kharkiv OVA has been transferred to court — NABU
NABU and SAPO have referred to court a case regarding the embezzlement of UAH 15,2 million during the purchase of food products for humanitarian purposes by the Kharkiv Regional Military Administration...
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302.0KNewsThe Verkhovna Rada classified data on expenses for deputy's foreign trips - document
In response to a request from the Verkhovna Rada office regarding the number and sources of funding for official foreign visits by the head of the Committee on Freedom of Speech, Yaroslav Yurchyshyn, to...
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293.6KExpert clubThe head of the Cyber Police unit spoke about combating online fraud
In Ukraine, scammers are becoming increasingly cunning, disguising their attacks as official websites and accounts. To avoid scammers' traps, you should at least check...
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364.0KNewsARMA lost the appeal over Medvedchuk's assets
The National Agency for Investigation and Asset Management (ARMA) was unable to lift the ban on the sale of assets of former People's Deputy Viktor Medvedchuk. This was reported on January 24...
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456.7KNews"Energoatom" ordered pipes at inflated prices — Our money
Energoatom JSC announced on November 28 open tenders for the purchase of welded pipes made of corrosion-resistant austenitic steel with an expected cost of UAH 339,07 million...
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481.7KNewsMilitary doctors will be able to question the recommendations of the conscript's family doctor — the Ministry of Defense
Kateryna Chernogorenko, Deputy Minister of Defense for Digitization, announced the introduction of the "electronic anti-tank missile system" in 2025. Yes, according to her, in 2025 data exchange...
