# appropriation

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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