embezzlement all tags
Facts of a significant number of the so-called "phantom soldiers" have also been revealed.
15:15, 22 September 2020
The SBU Security Service exposed a corruption scheme, resulting in almost US$439,239 in losses incurred to the state.
16:40, 20 August 2020
A joint international team of investigators was created in November 2019.
14:59, 20 July 2020
Marsalek is reportedly a person of interest to at least three Western intelligence agencies over his association with individuals or networks linked to Russia's GRU military intelligence.
11:25, 20 July 2020
The same court is to decide on the seizure of his property.
21:59, 10 June 2020
It's the equivalent of nearly 2,700 rail cars.
23:30, 02 June 2020
Fort operates within the structure of the Ministry of Interior.
23:20, 24 April 2020
Investigation claims Ukrainian defense concern massively overpaid for Russian components to military hardwareUkroboronprom had been buying embargoed Russian components through intermediaries at inflated prices.
23:10, 26 February 2020
Law enforcers are now probing into possible complicity of other officials and co-owners of Delta Bank.
12:45, 24 December 2019
Airport officials in conspiracy with the general contractor controlled by them unreasonably transferred the money to bogus firms.
16:10, 03 December 2019
Riaboshapka has elaborated on massive raids carried out in Ukraine's Black Sea port city.
19:20, 22 November 2019
The bank chief is suspected of complicity in laundering illicit assets by ousted ex-president Yanukovych's entourage.
17:40, 16 November 2019
In 2018-2019, officials of the regional customs and heads of certain customs posts systematically violated anti-dumping legislation in the interests of commercial structures.
18:46, 02 November 2019
The suspect how has the right to study and copy materials from the case.
14:00, 23 September 2019
National Police say they have exposed the "scheme" for the embezzlement of state funds by Ukrenergo officials.
20:30, 05 September 2019
She has been hiding from Ukrainian law enforcement beyond the country's borders since 2014.
20:30, 27 August 2019
Illegal medicine procurement scheme jeopardizes Ukrainian athletes' participation in int'l tournamentsOfficials have purchased from a privately-owned supplier a bulk of untested medicines worth more than UAH 8 million.
17:50, 23 August 2019
The investigation has established that Klymenko embezzled the state budget funds for a total amount of UAH 3.1 billion (US$123.1 million).
13:20, 20 August 2019
The charges pressed against the woman include the creation of a criminal organization.
20:30, 26 July 2019
The searches are being carried out to investigate embezzlement of US$6.739 million.
16:30, 22 July 2019