embezzlement
₴137.5 Million Embezzled During Delivery of Cars to Kyiv Metro
NABU detectives and SAP prosecutors exposed the embezzlement of ₴137.5 million during the transportation of donated cars to Kyiv Metro. A former official of the capital’s metro is involved in the scheme.
A scheme for misappropriating 6 million UAH allocated for humanitarian demining has been exposed
Deminers were sent to the fields, who performed demonstration actions: digging up the soil, placing objects similar to ammunition, and “discovering” them during the examination. A scheme for misappropriating budget funds allocated for humanitarian demining
More than 50 million hryvnias stolen. Theft of funds uncovered at the Trypilska Thermal Power Plant during restoration work after shelling
Law enforcement officers have uncovered a large-scale scheme to embezzle funds allocated for emergency restoration work at the Trypilska Thermal Power Plant (TPP) in the Kyiv region. The funds involved nearly 50 million hryvnias, which
