embezzlement

Found 67 results
Anti-Corruption Court Refuses To Close Case Against Arbuzov On Suspicion Of State Funds Embezzlement
Politics 25 November 2021, 18:47 67
Former CITIC executive sentenced to 18 years imprisonment for graft
China 24 September 2021, 08:28 98
PGO To Achieve Putting MP Kozak On International Wanted List
Politics 18 August 2021, 18:44 74
Police Detains SFGCU Head Vlasenko While Trying To Escape From Ukraine
Politics 13 August 2021, 18:00 132
PGO Suspects ARMA Leadership Of Embezzlement USD 400,000 Of So-Called ‘Criminal Common Fund’
Politics 27 July 2021, 14:17 128
Court Places Ex-MP Zhevaho Under In-Absentia Arrest
Politics 26 July 2021, 14:39 84
NACB Notifies PrivatBank Ex-Board Chairperson Dubilet Of Suspicion
Politics 23 February 2021, 12:48 112
NAСB Serves Ex-Deputy Chair Of PrivatBank Yatsenko With Suspicion Of Abuse
Politics 22 February 2021, 18:08 112
NACB Closes Case Against Poroshenko On Alleged Embezzlement Of USD 100 Billion
Politics 09 February 2021, 18:16 101
Court Refuses To Remove Arrest From Property Of Ex-MP Mykytas
Politics 06 October 2020, 17:58 64
NACB Dismisses Case Upon Alleged Poroshenko’s Incitement To Embezzlement Of Wonderbliss Ltd’s Funds Via Special Confiscation Of USD 1.5 Billion Of Yanukovych And His Accomplices
Politics 01 April 2020, 12:27 262
Ex-First Deputy Justice Minister Bernatska Posts UAH 7 Million Bail
Politics 07 February 2020, 17:45 134
NACB Suspecting Ex-ECHR Ombudsman Babin Of Embezzlement
Politics 22 January 2020, 18:19 103
Court Frees Ex-MP Ischenko On Own Recognizance Until February 6, 2020
Politics 17 December 2019, 18:16 110
Court Permits Arrest Of Ex-MP Zhevaho Suspected Of Involvement In Embezzlement Of UAH 2.5 Billion Of Finance and Credit Bank
Politics 03 December 2019, 12:31 106
NAСB Puts Businessman Bakhmatiuk Suspected Of Embezzling UAH 1.2 Billion Of NBU Stabilization Loan On Wanted List
Politics 22 November 2019, 17:55 118
NACB Classifies Information About Alleged Involvement Of Groysman In Embezzlement Of Ukrzaliznytsia’s Funds
Politics 21 November 2019, 13:14 123
PGO Suspects Ecology Ex-Minister of Zlochevskyi Of State Funds Embezzlement
Politics 20 November 2019, 18:48 163
NACB In-Absentia Notifies Businessman Bakhmatiuk Of Suspicion In Case Upon Embezzlement Of UAH 1.2 Billion Of NBU
Economy 13 November 2019, 14:04 113
NACB, SACPO Requesting Court To Arrest MP Dubnevych And Set Bail Of UAH 93 Million
Politics 31 October 2019, 13:34 83
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