# appropriation

Law enforcement officers have completed the case of theft of billions of Ukrnafta

A special pre -trial investigation in the case of large -scale appropriation of PJSC Ukrnafta worth over UAH 2.2 billion has been completed. The investigation found that an organized group ...

NABU and SAP completed the investigation into Kolomoisky

The Specialized Anti -Corruption Prosecutor's Office and the National Anti -Corruption Bureau of Ukraine have completed a pre -trial investigation into a high -profile case for appropriation of more than UAH 9.2 billion from PrivatBank. As reported ...

Dead souls in service: Ritual service management stole 21 million

The former director of the utility company for the provision of ritual services in Kiev will stand before the court for a large -scale corruption scheme. Together with two accomplices, he fictitiously arranged ...

The Armed Forces officers organized the call of "dead souls" and appropriated millions of budgetary funds

Officers of the Armed Forces of Ukraine were exposed in a large -scale scheme with a fictitious conscription of servicemen, which due to which they illegally received more than 7.7 million hryvnias of budgetary funds. About...

Bank employees stole more than $ 65,000 from the deceased customer's account

In Kiev, two former bank employees are suspected of appropriation of more than $ 65,000 from the deceased client's account. According to police report, the attackers had access ...

In the Odessa region, the official appropriated the payments of missing fighters for UAH 2.3 million

Employees of the State Bureau of Investigation (DBR) for cooperation with the National Police and the SBU exposed the head of the financial and economic service of one of the military units of Odessa region, who assigned ...

NABU declared suspicion of the husband of the People's Deputy Kormishkina

The National Anti -Corruption Bureau of Ukraine (NABU) and the Specialized Anti -Corruption Prosecutor's Office (SAP) declared suspicion of the husband of the People's Deputy from the "servant of the people" Irina Kormyshkina. He is accused of legalization ...

A scheme to embezzle 90 million hryvnias from bank depositors was exposed in Kyiv

The National Police of Ukraine exposed a large-scale scheme to embezzle more than 90 million hryvnias from depositors of a bankrupt bank. The organizer of the crime, who bought a financial institution, involved the bank's management,...

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