Eduard Samotkal from the Dvadtsatovskie organized crime group and his connection with Semyon Krivonos from NABU The OP got control over NABU. Semyon Krivonos, the head of the State Inspectorate for Architecture and Urban Planning, close to Yermak’s deputy, headed the National Anti-Corruption Bureau, writes Argument. The fact that Semyon Krivonos has connections with the […]
Semyon Krivonos The Cabinet of Ministers today, March 6, appointed a new director of the National Anti-Corruption Bureau. They became Semyon Krivonos. This is reported RBC-Ukraine with reference to the broadcast of the government meeting. “Semyon Krivonos has just been appointed head of the bureau at an extraordinary meeting. This process was preceded by a […]
Former infrastructure minister notified of suspicion The former Minister of Infrastructure of Ukraine and his former first deputy received a notice of suspicion of abuse of power and official position, which caused the state more than $ 30 million in damage, according to the Special Anti-Corruption Prosecutor’s Office, writes Interfax. “On February 22, 2023, under […]
Vitaly Vlasyuk. Competition in NABU The Commission for the selection of the director of NABU had a question, how did the candidate for the position of director of NABU, deputy head of the Kyiv region Vitaliy Vlasyuk, make a business on cryptocurrency mining, writes SUG. Interviews regarding the integrity of candidates for the position of […]
Sergey Nagornyak Anti-corruption law enforcement agencies based on the materials of the National Agency suspected another member of the Ukrainian parliament. The National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor’s Office reported in absentia that another people’s deputy was suspected of false declaration. The politician did not indicate the new Lexus car. This is reported […]
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. […]
Artur Gerasimov does not want to withdraw the indictment NABU detectives handed an indictment to European Solidarity MP Artur Gerasimov in the case of non-declaration of real estate in Spain – he refused to take production materials, threw away the documents, and then closed the car door and left, writes UP. Source: Specialized Anti-Corruption Prosecutor’s […]
Ukrtatnafta’s accountant got a suspicion – are they saving Kolomoisky? The “pocket” SBU and BEB controlled by Oleg Tatarov are trying to save Igor Kolomoisky from the NABU investigation, “intercepting” physical evidence and valuable witnesses from NABU and SAP within the framework of the “parallel” criminal proceedings. To deprive NABU of the opportunity to complete […]
Alexey Basan stole tens of millions on the roads of Poltava region The Anti-Corruption Court has begun a preparatory hearing to consider the indictment against the former head of a government agency. The High Anti-Corruption Court has started a preparatory hearing on charges of misappropriation of UAH 29 million and abuse of UAH 5.5 million […]
NABU contest: what is known about the candidates // hromadske 78 people applied for the position of director of the National Anti-Corruption Bureau of Ukraine, but only 22 candidates reached the stage with a practical task. Half of them are active NABU employees. There are also representatives of the State Bureau of Investigation and the […]