embezzlement
Oct. 12 2021, 11:22 am
EXCLUSIVE
Delta Bank’s former co-owner, top management charged with embezzlement
The ex-owner of Delta Bank was charged for embezzling more than $38 million (Hr 1 billion) on Oct. 11, Prosecutor General Iryna Venediktova announced …
Alexander Query
Sept. 29 2021, 9:45 pm
UkrInform: Court acquits State Food and Grain Corporation CEO in embezzlement case
The High Anti-Corruption Court has acquitted the defendants in the case of embezzlement in the State Food and Grain Corporation. Read more here.
UkrInform
Aug. 27 2021, 4:17 pm
EXCLUSIVE
NACP alleges possible illegal enrichment of more than $1.4 million in Luhansk
The National Agency on Corruption Prevention of Ukraine (NACP) accused Leonid Berezinsky, the former head of the Northeastern Office of the State …
Daria Derevianchuk
Aug. 17 2021, 1:06 pm
EXCLUSIVE
Kyiv officials suspected of embezzling Hr 4.5 million
The National Police on Aug. 16 served multiple Kyiv officials with notices of suspicion of embezzling Hr 4.5 million (almost $170,000) and official …
Daria Derevianchuk
Aug. 11 2021, 2:26 pm
EXCLUSIVE
NABU: Mykolaiv embezzlement scheme led to $1 million in losses
The National Anti-Corruption Bureau of Ukraine (NABU) on Aug. 10 said it busted an embezzlement scheme in Mykolaiv, which led to losses of more than …
Daria Derevianchuk
Aug. 5 2021, 8:15 pm
RFE/RL: US investor, 6 co-defendants found guilty of embezzlement by Russian court
A Moscow court has found U.S. investor Michael Calvey and six co-defendants guilty of embezzlement in a high-profile case followed closely by the …
Radio Free Europe/Radio Liberty
July 16 2021, 2:34 pm
EXCLUSIVE
Investigation Bureau: Oligarch Zhevago put on Interpol wanted list
Interpol put Kostyantin Zhevago, a Ukrainian mogul and former lawmaker, on the international wanted list for alleged embezzlement, Ukraine’s State …
Liza Semko
Feb. 16 2021, 4:44 pm
EXCLUSIVE
Health Minister Stepanov accuses NABU of disrupting COVID-19 vaccination
Ukraine’s Health Minister Maksym Stepanov lashed out at the National Anti-Corruption Bureau of Ukraine (NABU), during his morning briefing on Feb. 16, …
Daria Shulzhenko
April 25 2020, 9:18 am
UNIAN: Former gun factory chief in Ukraine probed for treason, embezzlement
The Security Service of Ukraine is investigating possible high treason and grave embezzlement of budget funds at Fort, a company specializing in the …
UNIAN
Feb. 20 2020, 2:14 pm
Ukrinform: SBU suspects Kyiv state bank officials of embezzling nearly Hr 80 million
The Security Service of Ukraine (SBU) suspects officials of the Kyiv branch of a state-owned bank of the embezzlement of almost Hr 80 million from the …
UkrInform
Jan. 17 2020, 4:15 pm
UNIAN: Embezzlement of public funds for subway construction prevented in Kyiv
Law enforcement authorities have prevented the embezzlement of public funds allocated for the construction of the subway in the capital city of …
UNIAN
Nov. 24 2019, 12:31 pm
Ukraine’s Football Association calling on to investigate EUFA funds embezzlement
The Ukrainian Association of Football (UAF) has submitted a statement to law enforcement agencies of Ukraine seeking the start of an investigation …
Interfax-Ukraine
Oct. 31 2019, 1:36 pm
EXCLUSIVE
Lawmaker Dubnevych stripped of immunity, allowing for embezzlement charges
Ukraine’s parliament, the Verkhovna Rada, has allowed the prosecution of Yaroslav Dubnevych, a lawmaker from the For the Future faction. Dubnevych has …
Elina Kent
Oct. 19 2019, 11:20 pm
EXCLUSIVE
Indictment: Hladkovsky pressured defense ministry to get state contract
It took Oleh Hladkovsky, a former high-level defense official, just two phone calls to get a lucrative state contract for Bohdan Motors, his …
Matthew Kupfer
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Bermet Talant
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Olga Rudenko
Aug. 28 2019, 4:42 pm
EXCLUSIVE
Fugitive ex-minister Bogatyrova arrested upon return to Kyiv
A former top official of disgraced president Viktor Yanykovych’s government was arrested at Kyiv’s Zhulyany airport on Aug. 27, where she had arrived …
Bermet Talant
Feb. 20 2019, 11:49 am
UNIAN: Court rules to arrest Ukrgasbank ex-managers suspected of major embezzlement
A court in Kyiv on Feb. 19 ruled to arrest three former top managers of Ukraine’s state-run Ukrgasbank who are suspected of embezzling Hr 39 million …
UNIAN
April 22 2018, 5:23 pm
EXCLUSIVE
State-owned Oschadbank accused of fraud, squandering Hr 550 million
Prosecutors suspect Ukraine’s second largest state-owned bank Oschadbank of squandering millions of dollars on overpriced goods and services it didn’t …
Bermet Talant
Jan. 31 2018, 2:56 pm
RFE/RL: Ukraine tax chief Nasirov fired amid embezzlement probe
The Ukrainian government has fired tax and customs service chief Roman Nasirov, who was suspended from the post after his arrest on suspicion of …
Radio Free Europe/Radio Liberty
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