The Anti-Corruption Court extended the duties of businessmen Kaufman and Borukhovich The Anti-Corruption Court considered and granted the request of the SAPO prosecutor to extend the term of the duties imposed on the suspects. The Supreme Anti-Corruption Court extended until March 6 the term of duties assigned to businessmen Boris Kaufman and Alexander Borukhovich. […]
BEB has questions for Kaufman Just a month ago, a businessman paid money on bail and got out of arrest in another case, writes ZN. The CEO of a large Ukrainian tobacco company was informed of suspicion of non-payment of taxes for UAH 270 million. This is discussed in statement Bureau of Economic Security. BEB […]
<img src="/wp-content/uploads/2022/12/2d5dea6cf8ef2d95e665c8337d24b400.jpg" class="wpg_image" title="Alexander Sarah – Prosecutor of Kaufman-Granovsky" width="640" height="480" alt="Alexander Sarah, prosecutor, Ishmael, Kaufman, Granovsky NABU detectives found that a whole network of prosecutors throughout the Odessa region ensured the activities of the so-called Kaufman-Granovsky organized crime group, writes Antikor. Several political insiders report this at once in Telegram. The work was coordinated […]
Boris Kaufman was released immediately after posting bail: new details of the case The Supreme Anti-Corruption Court released Odessa businessman Boris Kaufman, who was arrested on December 7. He was released immediately after posting bail — 129 million hryvnia, writes Obozrevatel. This is reported by his press service. The bail for the beneficiary of the […]
Alexander Granovsky arrested in absentia – SAP The Anti-Corruption Court has completed consideration of the petition to impose a measure of restraint on the ex-deputy, Slovo reports and business. The Supreme Anti-Corruption Court has taken Oleksandr Granovsky, a former People's Deputy from the Petro Poroshenko Bloc faction, into custody in absentia. He is suspected of […]
Trukhanov is next? On the detention of Kaufman-Granovsky Odessa Mayor Gennady Trukhanov was under attack due to a new NABU case, Strana writes Yesterday, on the day of a new rocket attack on Ukrainian cities, Odessa was particularly affected, where energy infrastructure facilities were hit, after which electricity, water and heat disappeared in the city. […]
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 […]