Browsing: Case

The Case Of Nasirov And Onishchenko: The Tax Official Was Again Removed From Office

Lyudmila Solotva suspended in Nasirov case The Anti-Corruption Court considered and granted the request of the SAPO prosecutor to extend the term for removing the suspect from office. The Supreme Anti-Corruption Court extended until April 17 the term for the dismissal of Lyudmila Solotva, Head of the Debt Settlement Department of the Tax Debt Management […]

Nabu And Sapo Have Finished Looking Into The Second Part Of The Rotterdam+ Case.

The circle of suspects in the Rotterdam+ case has been determined On January 16, NABU and SAPO completed an investigation on suspicion of 15 people involved in the implementation and operation of the so-called Rotterdam + formula, due to which electricity consumers illegally overpaid more than UAH 20 billion during 2018-2019, writes EP. This is […]

The Mikitas Case: Could A Record Bribe Become A High-Profile Show?

Case of Mikitas: Record bribe may turn out to be a record high-profile show? As previously reported “Apostrophe”, On December 14, the High Anti-Corruption Court of Ukraine extended the stay of ex-People’s Deputy Maxim Mykytas in custody until February 12, 2023 and left the condition on bail of UAH 100 million unchanged. The trial in […]

Connected To The Zhevago Gas Case: Kobolev Responded To Searches In His Home

The searches in the home of the former head of Naftogaz, Andrei Kobolev, are related to a criminal case involving the peaceful resolution of the issue of the Zhevago gas, according to Kobolev's statement on Facebook. He mentioned that this information was reported by Censor.NET's message. Kobolev mentioned that this was his first experience of a home search, and he returned home quickly after being notified by the house guards. He also mentioned that he and his team fully cooperated with the investigators during the search, including voluntarily providing their mobile phones for inspection. Kobolev declined to comment on the search process itself, but highlighted the formal basis of the criminal case related to the peaceful settlement of the Zhevago gas issue. He noted that there is ample public information about the case in the press and on the Naftogaz website, so he sees no need to provide further details. He also emphasized that throughout his seven years at Naftogaz, he and his team always prioritized the interests of the company and its ultimate owner, the people of Ukraine. Additionally, Kobolev mentioned that he plans to continue living in Ukraine and has no intention of giving up his private business there, despite feeling a bit disgusted by the situation.