The court found the head of two enterprises, Oleksiy Filatov, guilty of seizing almost UAH 6 million of budget funds…
Browsing: construction fraud
The Novovorontsovskyi District Court of Kherson Oblast found guilty the Zaporizhzhia businessman, founder and director of the companies «Basis XXI»…
Zavodskyi District Court of Mykolaiv seized the apartment of the former director of LLC «Тенсенс», Maksym Serdyuk, who is suspected…
The court imposed a preventive measure on the technical supervision engineer who was supposed to inspect the construction of one…
The court set UAH 66.5 thousand bail for the technical supervision engineer suspected of official negligence during the construction of…
Investigators of the Kherson region police have in absentia notified a 25-year-old director of a construction firm from Dnipro of…
In Kherson, the director of a construction company and a technical supervision engineer have been suspected of possible embezzlement of…
Law enforcement officers have announced suspicions against two managers of the company that was supposed to build the so-called underground…
New details have emerged in the case of the disappearance of a 15 million UAH advance allocated for the construction…