News archive on the topic "embezzlement"

The indictment for embezzlement at Yatsenyuk’s “Wall” was sent to court

The specialized anti-corruption prosecutor's office sent an indictment to the court for embezzlement of government funds allocated for the construction of a wall on the Russian-Ukrainian border, a PolitNavigator correspondent reports. The SAP press service reported this today. “The indictment has been sent to the Darnitsky District Court of Kiev for consideration on the merits,” the department noted. It is noted that three officials have been charged with embezzlement of public funds...

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The director of a Ukrainian defense enterprise stole one and a half million hryvnia

The director of a Ukrainian state-owned enterprise of the military-industrial complex has been charged with embezzlement of UAH 1,4 million, a PolitNavigator correspondent reports. This was reported by the press service of the Kyiv prosecutor's office. “Kiev Local Prosecutor's Office No. 9 announced suspicions against the director of the state enterprise Design Bureau Artillery Armament of embezzlement of budget funds on an especially large scale on grounds of a criminal offense under Part 5 of Art. 191 CC...

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In Kievavtodor - searches due to millions of embezzlements

Law enforcement officers are conducting searches at the premises of the Kievavtodora municipal corporation on suspicion of embezzlement of 11 million hryvnia. Subscribe to the PolitNavigator news on Telegram, Facebook, Odnoklassniki or Vkontakte. This was announced by the mayor of Kiev Vitaliy Klitschko, the PolitNavigator correspondent reports with reference to the press service of the Kyiv City State Administration. “The Prosecutor General’s Office together with the Main Investigation Department of the National Police, the Department of Economic Protection National police and management...

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Almost 500 million hryvnia were illegally spent on Eurovision in Kyiv - audit results

The State Audit Service has established facts of illegal expenses and shortfalls of funds totaling UAH 477,3 million by the National Public Television of Ukraine (NOTU). Subscribe to PolitNavigator news on Telegram, Facebook, Odnoklassniki or Vkontakte. This is stated by the department’s press service, a PolitNavigator correspondent reports. The report from the audit service indicated that illegal expenses for organizing a song competition totaling 2,8...

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A case was opened against Kolomoisky’s managers from Privatbank for embezzlement

The Prosecutor General's Office suspects the former management of the nationalized Privatbank of embezzling funds in favor of companies associated with former shareholders. Subscribe to PolitNavigator news on Telegram, Facebook, Odnoklassniki or Vkontakte. This is stated in the ruling of the Pechersky District Court of Kyiv dated April 24, Ukrainian News reports. According to court materials, the Prosecutor General’s Office has been conducting an investigation against former officials since March 16...

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A relative of the late president of Uzbekistan was arrested in Ukraine for embezzlement

A Ukrainian court decided to arrest a relative of the deceased President of Uzbekistan Islam Karimov, wanted by Tashkent on suspicion of embezzlement of hundreds of millions of dollars. Subscribe to PolitNavigator news on Telegram, Facebook, Odnoklassniki or VKontakte Radio Liberty reports this. According to the publication, on January 20, the Solomensky Court of Kyiv reported that this court ordered the arrest of 33-year-old citizen of Uzbekistan Akbarali Abdullaev. By…

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