embezzlement

Found 61 results
NACB Notifies PrivatBank Ex-Board Chairperson Dubilet Of Suspicion
Politics 23 February 2021, 12:48 76
NAСB Serves Ex-Deputy Chair Of PrivatBank Yatsenko With Suspicion Of Abuse
Politics 22 February 2021, 18:08 68
NACB Closes Case Against Poroshenko On Alleged Embezzlement Of USD 100 Billion
Politics 09 February 2021, 18:16 70
Court Refuses To Remove Arrest From Property Of Ex-MP Mykytas
Politics 06 October 2020, 17:58 37
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, 12:27 241
Ex-First Deputy Justice Minister Bernatska Posts UAH 7 Million Bail
Politics 07 February 2020, 17:45 106
NACB Suspecting Ex-ECHR Ombudsman Babin Of Embezzlement
Politics 22 January 2020, 18:19 75
Court Frees Ex-MP Ischenko On Own Recognizance Until February 6, 2020
Politics 17 December 2019, 18:16 91
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 84
NAСB Puts Businessman Bakhmatiuk Suspected Of Embezzling UAH 1.2 Billion Of NBU Stabilization Loan On Wanted List
Politics 22 November 2019, 17:55 96
NACB Classifies Information About Alleged Involvement Of Groysman In Embezzlement Of Ukrzaliznytsia’s Funds
Politics 21 November 2019, 13:14 85
PGO Suspects Ecology Ex-Minister of Zlochevskyi Of State Funds Embezzlement
Politics 20 November 2019, 18:48 130
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 90
NACB, SACPO Requesting Court To Arrest MP Dubnevych And Set Bail Of UAH 93 Million
Politics 31 October 2019, 13:34 58
Bail Of UAH 80 Million Paid For Ex-MP Mykytas – Source
Politics 25 October 2019, 13:05 73
Court Arrests Property Of Ex-MP Mykytas
Politics 15 October 2019, 18:00 94
Court Urges NACB To Investigate Alleged Bribery, Negligence, Embezzlement Of Funds And High Treason By Poroshenko
Politics 10 October 2019, 13:44 82
Anti-Corruption Court Orders NACB To Open Case Against Klitschko On Suspicion Of Theft Of Funds During Reconstruction Of Kyiv’s Shuliavka Bridge
Politics 09 October 2019, 18:21 132
SBI Puts Ex-MP Zhevaho On Wanted List
Politics 09 October 2019, 14:09 83
NACB Requesting Anticorruption Court Arrest Property Of Ex-MP Mykytas
Politics 08 October 2019, 12:51 73
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