News
SBI Exposes Combat Pay Scheme Involving Colonel’s Wife
The SBI suspects an army colonel of securing combat payments for his wife, who stayed home; both face charges for large-scale embezzlement through abuse of office
He will stand trial for supplying poor-quality clothing for the Armed Forces
The SBI referred to the court the case of Lviv businessman Ihor Hrynkevich, accused of organizing the supply of poor-quality clothing for the Armed Forces for over 1 billion hryvnias
The head of the SBI declared the house 10 million cheaper
The family of SBI official Oleksandr Govorushchak bought the house at an understated declared value. Journalists established that the real cost of housing can reach 14.5 million hryvnias
In Kropyvnytskyi, a scheme for selling military tickets was exposed
The head of the military medical commission and a doctor sold "white" tickets, dismissing them from service for false diagnoses for 2-10 thousand dollars. The scheme brought more than a million hryvnias
Ex-People's Deputy Makeyenko is suspected of not paying UAH 71 million in taxes
The SBI suspects Volodymyr Makeenko of tax evasion of UAH 71 million from UAH 387 million income abroad, using a network of foreign companies