embezzelement

Kyiv officials charged with mismanagement, embezzlement over Podilsky Bridge

The Kyiv City Prosecutor’s Office on Oct. 9 charged two Kyiv officials and two subcontractors with embezzling money from the Kyiv’s Podilsky Bridge …
Dylan Carter

UNIAN: Police press charges against ex-managers of Delta Bank over embezzlement

Cyber Police Department at the National Police of Ukraine on December 23 pressed charges against former management of the board of JSC Delta Bank over …
UNIAN

Head of major bank arrested on suspicion of embezzling $49 million

Arrests, searches, public announcements, and missing billions —it’s been a rough 24 hours in the banking world. On the night of Nov. 11, the National …
Elina Kent

RFE/RL: Ukraine ex-NBU official among seven detained over loan to troubled bank

The former first deputy chairman of the central bank is among seven people who have been detained on suspicion of embezzling $49 million that was part …
Radio Free Europe/Radio Liberty

SBI investigating embezzlement in construction of Shyroky Lan

Investigators from the territorial administration of the State Bureau of Investigations (SBI) in Mykolaiv are conducting a pretrial investigation in …
Interfax-Ukraine

RFE/RL: Ex-governor of Khabarovsk region ‘detained’ on embezzlement charges

Russian authorities have detained a former governor of the Far Eastern Khabarovsk Krai region on embezzlement charges, according to media …
Radio Free Europe/Radio Liberty

Corruption Kills

With Ukraine fighting off Russia’s war for four years now, the nation’s security and defense sector is beset by scandals and controversies. Even as …
Oleg Sukhov
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Illia Ponomarenko

Anti-corruption agencies detain two top Defense Ministry officials on suspicion of embezzlement

The National Anti-Corruption Bureau, or NABU, and the Specialized Anti-Corruption Prosecutor’s Office have detained Deputy Minister of Defense Ihor …
Yuliana Romanyshyn

Ukrainian lawmaker Martynenko loses appeal to keep Swiss bank account data secret

The Federal Supreme Court of Switzerland has rejected an appeal by former Ukrainian lawmaker Mykola Martynenko and ruled that information about the …
Anna Yakutenko
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