Embezzlement of budget funds
Embezzlement is the unlawful appropriation or theft of state, municipal, or public funds by officials, contractors, and other persons who have access to budgetary resources. Such crimes include theft during infrastructure repairs, purchases for institutions, port management, and other facilities. Investigation and prosecution of embezzlement is an important part of combating corruption in government bodies and state institutions.
09 October 2026
A court in Odesa denied a request to freeze a company's funds due to allegations of embezzlement involving port equipment05 October 2026
Embezzlement in Medical Supplies Procurement Uncovered in Odessa30 September 2026
The head of a Ukrzaliznytsia unit in Podilsk embezzled his salary28 September 2026
A money-laundering scheme was uncovered in the Odesa region involving the security of a power substation28 September 2026
Officials from the Odesa City Council Are Suspected of Embezzlement Related to Inclusion Initiatives18 September 2026
A farmer is suspected of stealing someone else's crop in Voznesensk17 September 2026
In Odessa, three years later, officials were suspected of embezzlement in connection with building repairs17 September 2026
In Mykolaiv, investigators looked into payments made for 68 traffic lights that were never delivered04 September 2026
The State Bureau of Investigation has uncovered a scheme to embezzle public funds at the Balt Forest District27 August 2026
Officials from the Mykolaiv Capital Construction Department have been accused of colluding with a contractor17 August 2026
A complaint regarding the misappropriation of funds for a children's shelter was reviewed in Mykolaiv17 August 2026
The State Bureau of Investigation Uncovered a Scheme Involving Fictitious Livestock Numbers in the Odesa Region15 August 2026
In Odesa, a contractor was charged in connection with the renovation of a kindergarten10 August 2026
An Odessa official was caught in a scheme involving therapeutic mud at a health resort in the Kherson region06 August 2026
The former head of Mykolaivoblenergo was cleared of charges related to fictitious boiler room repairs03 August 2026
In Mykolaiv, authorities have succeeded in opening a case regarding a scheme to provide shelter for schoolchildren24 July 2026
In Kherson, a contractor is under investigation for embezzling funds during the renovation of a public park22 July 2026
A court in the Odesa region has brought the case involving fraud in a sewer system reconstruction project to a close16 July 2026
In Odessa, six years after the renovation of a sports field, allegations of embezzlement have surfaced| Sun | Mon | Tue | Wed | Thu | Fri | Sat |
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