Theft

Theft in the construction of fortifications: “secret” criminal cases and shell companies

Public attention to the construction of fortifications first fueled the May offensive of the Russians in the Kharkov region. When it first became clear that some fortifications only existed...

4 months ago

NABU exposed a theft scheme during the purchase of equipment for Kharkovoblenergo

Criminals sold transformers to Kharkovoblenergo at inflated prices: two co-organizers of the criminal scheme were detained NABU and SAPO detained two co-organizers of the criminal scheme...

4 months ago

The SBU and NABU exposed a scheme to steal millions of hryvnias in protection for Ukrainian Armed Forces tanks

The SBU has uncovered a new scheme for theft of funds from the defense budget: the suspects are company managers and commercial structures. The Security Service of Ukraine, together with...

4 months ago

Match systems-Garantex: power crypto mafia in action

We are publishing an investigation into the activities created by retired employees of the FSB of the Russian Federation and the Ministry of Internal Affairs of the Russian Federation, Match systems companies, also known as Plain chain. They…

8 months ago

An official of the Kyiv Regional State Administration and a contractor “earned” more than 3 million UAH on the reconstruction of a children’s hospital

Law enforcement officers reported suspicions to an official of the Kyiv Police Department and an entrepreneur of embezzlement of budget funds. They earned more than 3.1 million UAH...

9 months ago

In Uzhgorod, 700 thousand hryvnia were stolen during the renovation of utility buildings

In the Uzhgorod city council and the Uzhgorod utility company, a scheme was discovered to steal money from the budget during the renovation of buildings. Department...

12 months ago

Alexey Svistunov: the former head of the Ukroboronprom plant is mobilizing

Alexey Svistunov received a court ban on the cancellation of his “reservation” by his former employers. Former director of the state enterprise "Novator" (Khmelnitsky)…

1 year ago

Roman Dmitriv, head of the Gorsky Village Council, is suspected of fraud with credit money, according to the National Police.

The criminal misappropriation of money by government officials through manipulation of public procurement continues. So, as a result of Dmitry’s machinations, as reported on the National Polar website,...

1 year ago

This website uses cookies.