Judge Yaroslav Vasilenko traveled to Crimea 25 times Judge of the Ukrainian Sixth Administrative Court of Appeal Yaroslav Vasilenko made 25 trips to Crimea and has undeclared apartments on the Black Sea coast in Sevastopol, registered to his wife, which she owns since 2020 on the passport of a citizen of the Russian Federation. At […]
The directors of the Ukrvetsanzavod branch were punished for polluting the lands of Vinnytsia region In the Vinnytsia region, the director of the Kalinovsky branch of the state enterprise “Ukrvetsanzavod” Galina Shtelmakh was sentenced to a suspended sentence for land pollution. , part 1 of article 239; Part 2 Art. 367 of the Criminal Code. […]
Photo: RIA Novosti The fight against corruption will continue in the Russian Federation, the press secretary of the Russian leader Dmitry Peskov told the media, a correspondent reports. DOPs with reference to TASS. The Kremlin representative recalled that the Russian Federation has very, very strict legislation, a whole system is working. “Naturally, it cannot be […]
Sergey Mul Scandal details about Major General Serhiy Mul, head of the Southern Regional Directorate of the State Border Service of Ukraine, have surfaced online, press whose officer Ivanna Plantovskaya disgraced herself throughout the country the day before, writes the ORD. width=”575″ height=”669″ /> Volunteer Andrei Boechko drew attention to the fact that the Mule […]
Ukrgasvydobuvannya and Ukrtransgaz appointed leadership The Cabinet of Ministers at a meeting on January 6 replaced interim Heads of JSC Ukrgasvydobycha and JSC Ukrtransgaz, writes the EP. This is reported by the press service of Naftogaz. So, Oleg Tolmachev, who headed the Naftogaz Exploration and Production division of the Naftogaz group, became the interim acting […]
Arthur Muntean The prosecutor's office referred the case to the anti-corruption law enforcement agencies on suspicion of an official of the Chernivtsi District Police Department and the head physician. A criminal case was transferred to the National Anti-Corruption Bureau on suspicion of Artur Muntyan, Deputy Chairman of the Chernivtsi Regional Military Administration, and Sergey Brodsky, […]
“Sanoil-Trading” of Russians laundered money plant” and “Sanoil-Trading” LLC appear in the case of money laundering. The editors of 368.media became aware of this from the materials of the criminal case. The investigation established that officials of the bodies exercising control over compliance with tax legislation, starting from 2017 to the present, have created an […]
The Deposit Guarantee Fund filed a lawsuit with the Kyiv Economic Court against the owner of the Finance and Credit Bank Konstantin Zhevago regarding compensation for losses of the bank and its creditors in the amount of almost UAH 46 billion, writes EP. This is reported by the press service of the Fund. The DGF […]
Ukrainian banker sold rights to a Russian to a plant and terminal in Sevastopol Lugansk businessman Volodymyr Klymenko, who founded Ukrinkom PJSC (Ukrinkombank), sold a Russian citizen the right to claim debts on the mortgage of a ship repair plant and a grain terminal in Sevastopol. The editors of 368.media learned about this by analyzing […]
Pharmaceutical company Arterium Konstantin Zhevago is connected with Russia Officially, Arterium announced that after February 24, it closed its representative office in Russia and stopped clinical trials there, writes the Commander-in-Chief The Ukrainian oligarch and billionaire, recently detained in France at the request of the State Bureau of Investigation, may have new business problems. The […]
