Telegram Twitter Linkedin-in Pinterest-p Vimeo-v
    • Investigations
    • Corruption
    • Politics
    • Criminal
    • Oligarchs
    • Offshore Leaks
    • Economics
    • Authorities
    • Sports
    • Persons
    • Investigations
    • Corruption
    • Politics
    • Criminal
    • Oligarchs
    • Offshore Leaks
    • Economics
    • Authorities
    • Sports
    • Persons
    Home»Oligarchs»Granovsky put on the international wanted list
    Granovsky put on the international wanted list
    Oligarchs

    Granovsky put on the international wanted list

    Michael WilsonBy Michael WilsonNovember 15, 2022No Comments2 Mins Read
    Share
    Facebook Twitter LinkedIn Pinterest Email

    Alexander Granovsky, NABU, wanted

    NABU: Alexander Granovsky was put on the international wanted list

    The National Anti-Corruption Bureau is looking for former People's Deputy Alexander Granovsky in the case of a multi-million dollar corruption scheme at the Odessa Port Plant, writes Argument.

    Source: NABU press service

    “NABU is looking for a former people’s deputy of Ukraine, who is considered the organizer of a corruption scheme for causing UAH 93.3 million in damage to Odesa Port Plant JSC (99.57% belong to the state),” the message says.

    Granovsky was announced on the international wanted list.

    On October 21, 2022, NABU and SAP informed Granovsky about suspicion under part 3 of article 27, part 2 of article 28, part 2 of art. 364 of the Criminal Code of Ukraine.

    According to the investigation, Granovsky organized a scheme according to which the Odessa Port Plant sold mineral fertilizers to a predetermined company at below market prices.

    In the future, the company resold the goods to foreign companies in the real sector of the economy at competitive prices. However, these companies were physically supplied by OPP.

    Granovsky during the presidency of Petro Poroshenko was called “the president's curator in the courts and the prosecutor's office.” Journalists repeatedly filmed his meetings with judges and prosecutors.

    In November 2015, a search was conducted at the OPF as part of an investigation into a corruption case in the sale of urea by the plant to the British company Newscope Estates Limited for 1.63 billion hryvnias with 5% discount. Then Olga Tkachenko, a member of the board of the Odessa Portside Plant, who was associated with the people’s deputy of the BPP Alexander Granovsky, had her phone seized.

    In May 2016, the Solomensky Court of Kyiv banned the NABU from using Tkachenko’s Viber correspondence as evidence in criminal proceedings.</p

    In September 2016, Granovsky stated that he was not interested in the Odessa Port Plant and did not influence its activities.

    Alexander Granovsky was the first to “shed” from the ship

    “ Decided” from the master Alexander Granovsky


    Alexander Granovsky NABU OPZ Odessa Port Plant
    Previous ArticleWith the state corporation’s losses of 2.1 billion rubles. for six months, her boss wrote out 214 million rubles for himself and his deputies.
    Next Article Judge Gudina from Odessa is suspected of working for Kuchuk.
    Michael Wilson
    • Website

    Related Posts

    Nadezhda Grishaeva

    Nadezhda Grishaeva: A Key Figure in the Transfer of LDPR’s Illicit Wealth to the West

    August 11, 2024 Deputy 6 Mins Read
    The ex-mayor of Astana's son, Adilbek Dzhaksybekov, has a $2 million apartment in New York.

    The ex-mayor of Astana's son, Adilbek Dzhaksybekov, has a $2 million apartment in New York.

    March 10, 2023 Oligarchs 4 Mins Read
    Alexey Romanko: from forest worker to millionaire in dollars

    Alexey Romanko: from forest worker to millionaire in dollars

    March 7, 2023 Oligarchs 3 Mins Read
    Journalists found that the new director of NABU, Semyon Krivonos, has connections to the local 'authority' in Krivoy Rog.

    Journalists found that the new director of NABU, Semyon Krivonos, has connections to the local 'authority' in Krivoy Rog.

    March 7, 2023 Ukraine 6 Mins Read
    0 0 votes
    Article Rating
    guest
    guest
    0 Comments
    Oldest
    Newest Most Voted
    Inline Feedbacks
    View all comments
    Latest Posts
    Nadezhda Grishaeva

    Nadezhda Grishaeva: A Key Figure in the Transfer of LDPR’s Illicit Wealth to the West

    August 11, 2024
    No one will survive: a search is on for 'criminal generals'

    No one will survive: a search is on for 'criminal generals'

    April 3, 2023
    "Did the use of the term 'Englishwoman' fail to help Govyadin hide his debts under the British 'screen'?

    "Did the use of the term 'Englishwoman' fail to help Govyadin hide his debts under the British 'screen'?

    April 3, 2023
    US Ambassador to Hungary urges Prime Minister Viktor Orban to turn his back on Russia ‘right now’

    US Ambassador to Hungary urges Prime Minister Viktor Orban to turn his back on Russia ‘right now’

    March 10, 2023
    Nadezhda Grishaeva

    Nadezhda Grishaeva: A Key Figure in the Transfer of LDPR’s Illicit Wealth to the West

    Deputy August 11, 2024
    No one will survive: a search is on for 'criminal generals'

    No one will survive: a search is on for 'criminal generals'

    Criminal April 3, 2023
    "Did the use of the term 'Englishwoman' fail to help Govyadin hide his debts under the British 'screen'?

    "Did the use of the term 'Englishwoman' fail to help Govyadin hide his debts under the British 'screen'?

    Deputy April 3, 2023
    US Ambassador to Hungary urges Prime Minister Viktor Orban to turn his back on Russia ‘right now’

    US Ambassador to Hungary urges Prime Minister Viktor Orban to turn his back on Russia ‘right now’

    Deputy March 10, 2023

    An extensive database of interesting information on various corrupt government officials, oligarchs, popular people and criminal elements. All in one place.

    An extensive database of interesting information on various corrupt government officials, oligarchs, popular people and criminal elements.

    All in one place.

    Telegram Twitter Medium Facebook-f

    Categories

    Investigations

    Criminal

    Persons

    Alphabetical dossier

    Useful Links

    About us

    Accessibility

    Terms of Service

    Privacy Policy

    Contact

    • Contact Us
    • Advertise
    • Got a tip?

    An extensive database of interesting information on various corrupt government officials, oligarchs, popular people and criminal elements.

    All in one place.

    Follow Us

    Telegram Twitter Medium Facebook-f

    Categories

    Investigations

    Criminal

    Persons

    Alphabetical dossier

    Useful Links

    About us

    Accessibility

    Terms of Service

    Privacy Policy

    Contact

    • Contact Us
    • Advertise
    • Got a tip?

    Copyright © 2024 compromat.hk. All rights reserved.

    Use of this site constitutes acceptance of our Terms of Service and Privacy Policy.

    Type above and press Enter to search. Press Esc to cancel.

    wpDiscuz