attempted embezzlement


NABU eliminated 18 million UAH public funds embezzlement scheme

On  November 24, 2016, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) in cooperation with the Office of Security Service of Ukraine in Zaporizhzhya region  have exposed the organized group whose members attempted an appropriation of  the State Enterprise «State Design Institute «Zaporizhtsyvilproekt» funds (falls within the scope of management of the Ministry of Regional Development, Construction and Housing and Communal Services of Ukraine) in the amount of more than 18 million UAH.

02.06.2016 19:00

The second suspect of “Kyoto money” embezzlement taken into custody in the ATO zone

On Wednesday, June 1, the NABU detectives took into custody the second suspect of 480 million UAH attempted embezzlement in Starobilsk city of the Luhansk region. In accordance with Kyoto protocol the state of Ukraine was the recipient of the abovementioned money.