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embezzlement

Found 24 results
SACPO Opens Case Against Sytnik Upon Willful Non-Disclosure Of Information About Involvement Of NACB Detectives In Corruption In Defense Sector
Politics 15 March 2019, 12:31 24
Kholodnytskyi Removes Prosecutor In Charge Of Investigation Into Possible Embezzlement By Ukroboronprom Officials Due To Failures
Politics 13 March 2019, 17:21 30
Lutsenko: Journalist Bihus Cracks Codes Of Disk With Materials Of Case On Embezzlements In Defense Sector
Politics 12 March 2019, 13:30 48
SBI Starts Investigating Alleged Taking Of Bribes By Law Enforcers For Dismissal Of Cases Upon Embezzlement Of State Funds In Defense Sector
Politics 12 March 2019, 13:28 32
Source: NACB Conducting 58 Searches In Case Of Embezzlement In Defense Sector
Politics 07 March 2019, 17:33 44
Losses Due To Embezzlement In Defense Sector Amount To UAH 1 Billion - Sytnik
Economy 07 March 2019, 17:25 51
NACB Opens Another Case On Embezzlement Of Defense Officials
Politics 05 March 2019, 17:00 51
NACB Completes Investigation Of Space Agency Officials Suspected Of Embezzling USD 8 Million In Canadian Loan During Preparation To Launch Ukrainian Satellite
Politics 13 February 2019, 18:34 54
Court Obliges NACB To Register Case On Embezzlement Of USD 15 Million Of Pireus Bank's Loan By MP Berezkin
Politics 05 February 2019, 12:37 48
New Expert Assessment Fails To Confirm Embezzlement Of UAH 149 Million When Defense Ministry Purchased Fuel From Trade Commodity, Reduces Amount To UAH 58 Million
Economy 25 January 2019, 19:21 32
MP Berezkin's Daughter Suspected Of Being Involved In Embezzlement Of Oschadbank's USD 20 Million Seeking Shelter In Monaco - Source
Politics 06 November 2018, 16:59 19
Court Obliges NACB To Open Case Against Minister Petrenko And Former Prime Minister Yatsenyuk On Suspicion Of Embezzlement And Money Laundering
Politics 29 October 2018, 20:38 46
Court Orders Detention Of MP Beriozkin's Son, Sets Bail Of UAH 5 Million
Politics 26 October 2018, 15:14 23
Ukrainian Law Enforcers Arrest Russian Businessman Nemoliakin In Kyiv Accused Of Embezzlement Of RUR 500 Million Of Russian Defense Ministry
Events 17 October 2018, 16:57 13
NACB Completes Investigation Of Embezzlement Of UAH 219 Million By Former Top Managers Of Sea Trident During Sale Of 4 Vessels Of Infrastructure Ministry
Economy 30 July 2018, 17:51 21
Court Allows NACB To Inspect Materials Of Kuznya On Rybalsky Shipyard Affiliated With President Poroshenko, MP Kononenko
Politics 03 November 2017, 18:52 25
NACB, SACPO Detain Avakov's Son On Suspicion Of Embezzlement During Internal Ministry's Procurement Of Backpacks For National Guard
Politics 31 October 2017, 15:14 22
NACB, SACPO Arrest Deputy Defense Minister Pavlovskyi On Suspicion Of Involvement In Embezzlement Of UAH 149 Million
Politics 11 October 2017, 17:26 45
Former Director Of Judicial Information Systems SE Bohdan Suspected Of Embezzlement Freed From Custody
Politics 26 September 2017, 15:34 22
U.S. Returns USD 500,000 To Ukraine In Embezzlement Case Against Justice Ministry Ex-Leadership
Politics 15 June 2017, 17:01 38
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