# stealing

A large-scale embezzlement scheme of Ukrenergo worth 60 million was exposed

Law enforcement officers exposed a large-scale scheme of embezzlement of funds of NEC "Ukrenergo", which led to losses in the amount of UAH 58.44 million. The former deputy was at the center of criminal activity...

The former head of Energomerezha was sentenced to 15 years in prison

The Supreme Anti-Corruption Court of Ukraine (SAC) sentenced Dmytro Kryuchkov, the former chairman of the board of the holding company "Energomerezh". For the organization of a large-scale scheme for seizing the funds of enterprises in the energy sector...

Extradition of the suspect in the case of embezzlement of UAH 95 million from Ukrzaliznytsia

In Ukraine, from Bulgaria, a high -profile case was extracted about the theft of "Ukrzaliznytsia" during the purchase of power transformers in the period from 2022 to 2024 ....

Fraudsters steal money from Oschadbank cards, clients are outraged by the bank's inaction

The clients of the state "Savings Bank" complain about cases of unauthorized debiting of funds from their bank cards. According to the victims, the bank does not provide adequate support, but all appeals ...

The SBU is investigating a large-scale scheme to steal weapons issued in the early days of the war

At the beginning of December, a crossed of almost 50 weapons were found in the Dnieper by law enforcement officers. We are talking about weapons, which was originally returned ...

The bribe did not help. Suspicion is being prepared for Roman Smiyanenko, the head of the recovery service of Chernihiv Oblast

As we reported earlier, Roman Smiyanenko, the head of the reconstruction service of Chernihiv Oblast, "took" a bribe of 150,000 US dollars in order not to interfere with the theft. At the same time, according to the information of our...
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