embezzlement

FSB conducts searches in Lipetsk, St. Petersburg and Moscow on charges of embezzlement in the state defense order

The FSB conducts in three cities — Lipetsk, Moscow and St. Petersburg — searches in the criminal case of embezzlement…

5 years ago

Holodnitsky called names involved in the embezzlement of funds of the project “the Wall”

According to the results of searches were detained seven peopleThe head of the Specialized anti-corruption prosecutors Nazar Golodnitsky reported the…

7 years ago

The PGO accused the leadership of PrivatBank in the embezzlement of funds

As a result of actions of the criminal organization Privat was brought to insolvency.Prosecutors have sought access to documents of…

7 years ago

Prosecutors uncovered the scheme of embezzlement of budget funds in the construction of the “Wall”

At the moment investigations are ongoingThe Department for investigation of particularly important cases in the sphere of economy of the…

7 years ago

The national Bank is suspected of conspiracy and embezzlement of 12 billion

Employees of the national Bank, in collusion with the leadership of several banks, had spent 12 billion hryvnia refinancing, believe…

7 years ago

Officials uz suspect in the embezzlement of money

Opened a criminal case against officials of the company.Open criminal proceedings on the fact of embezzlement 185 million UAH officials…

7 years ago

Detained defendants in the case of embezzlement in the construction of Putin’s residence

The detainees are suspected in the theft of 5.5 billion rubles in the construction of the house of Putin in…

7 years ago