What is known about the criminal case against Yuri Moshi and his gang: immigration swindlers will sit on the bunk? Yuri Mosha is a scandalous businessman, corrupt official and schemer who fled Russia more than ten years ago. Now the international fraudster is in the dock and this time he will no longer be able […]
Boris Berson wanted for medical reasons The Vasileostrovsky District Court of St. Petersburg put on the wanted list and arrested in absentia one of the former co-founders of the Adamant holding, the owner of the Cherkassky mansion, Boris Berson. As reported in the joint press service of the St. Petersburg courts, as part of the […]
Why was Andrey Cherkasenko’s case reanimated and his status changed from victim to suspect? At the end of September last year, the Tver Court of Moscow arrested Andrey Cherkasenko, Director General of the Atompromresursy group of companies, in absentia on charges of fraud on an especially large scale. According to the court, Cherkasenko was charged […]
SBU found and seized property of Tabachnik More than $2 million, writes Gazeta. The ex-official from the time of the fugitive President Viktor Yanukovych is suspected of treason, the press service of the SBU reported on January 9. SBU found and seized property of Tabachnyk In order to hide his fortune from possible confiscation in […]
SAP will send a new case of ex-people's deputy Martynenko to court in February The Anti-Corruption Court partially granted the NABU detective's request to speed up the procedure for bringing the former deputy's case to court. After February 13, the Specialized Anti-Corruption Prosecutor’s Office will send criminal proceedings to the court on suspicion of former […]
LLC Euroterminal arrested? BEB arrested a large logistics center owned by citizens of the Russian Federation. Added, NV writes. The Economic Security Bureau arrested one of the largest logistics centers in Ukraine, worth UAH 700 million. This was reported by the BEB press service. The Bureau notes that the owners of the center through the […]
Sergey Skuratovsky was arrested on bail The High Anti-Corruption Court of Ukraine on Wednesday arrested the former chairman of the committee of the Verkhovna Rada of the VIII convocation, who is suspected of seizing the right to claim the bank for more than UAH 128 million, the press service of the Specialized Anti-Corruption Prosecutor's Office […]
NABU and SAPO ask to extend the arrest of Maxim Mikitas Anti-corruption law enforcement agencies filed a petition to extend the detention of a former member of parliament . The National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor's Office are asking to extend the arrest of former people's deputy Maxim Mykytas for another two months. […]
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 […]