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embezzlement

Found 57 results
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, 12:27 152
Ex-First Deputy Justice Minister Bernatska Posts UAH 7 Million Bail
Politics 07 February 2020, 17:45 80
NACB Suspecting Ex-ECHR Ombudsman Babin Of Embezzlement
Politics 22 January 2020, 18:19 59
Court Frees Ex-MP Ischenko On Own Recognizance Until February 6, 2020
Politics 17 December 2019, 18:16 80
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 73
NAСB Puts Businessman Bakhmatiuk Suspected Of Embezzling UAH 1.2 Billion Of NBU Stabilization Loan On Wanted List
Politics 22 November 2019, 17:55 83
NACB Classifies Information About Alleged Involvement Of Groysman In Embezzlement Of Ukrzaliznytsia’s Funds
Politics 21 November 2019, 13:14 72
PGO Suspects Ecology Ex-Minister of Zlochevskyi Of State Funds Embezzlement
Politics 20 November 2019, 18:48 115
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 81
NACB, SACPO Requesting Court To Arrest MP Dubnevych And Set Bail Of UAH 93 Million
Politics 31 October 2019, 13:34 46
Bail Of UAH 80 Million Paid For Ex-MP Mykytas – Source
Politics 25 October 2019, 13:05 57
Court Arrests Property Of Ex-MP Mykytas
Politics 15 October 2019, 18:00 83
Court Urges NACB To Investigate Alleged Bribery, Negligence, Embezzlement Of Funds And High Treason By Poroshenko
Politics 10 October 2019, 13:44 70
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, 18:21 117
SBI Puts Ex-MP Zhevaho On Wanted List
Politics 09 October 2019, 14:09 67
NACB Requesting Anticorruption Court Arrest Property Of Ex-MP Mykytas
Politics 08 October 2019, 12:51 61
SACPO Requesting Anticorruption Court To Arrest Ex-MP Mykytas Suspected Of Embezzlement Of UAH 82 Million Of National Guard
Politics 03 October 2019, 13:07 70
Zhevaho Denies SBI’s Accusations Of Involvement In Embezzlement Of UAH 2.5 Billion Of Finance And Credit Bank
Politics 30 September 2019, 13:18 79
Ex-MP Zhevaho Leaves Ukraine - Source
Politics 27 September 2019, 17:46 161
Court Urges PGO To Complete Investigation Into All Cases Against Andrii Kliuev Before October 5
Politics 20 September 2019, 13:02 52
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