Margarita Shol from Servants of the People is wanted The National Anti-Corruption Bureau of Ukraine has put a people’s deputy from “Servants of the people” Margarita Shol, writes delo. This is reported by the press service of NABU. “She did not indicate in the declaration for 2020 information about renting an apartment in Pechersk 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 […]
Alexander Griban Anti-corruption law enforcement agencies confiscated cash and equipment during searches of one of the deputy heads of the Ministry of Economy.</p The National Anti-Corruption Bureau seized 19,800 euros, 55,602 dollars, a mobile phone and a laptop during searches of the Deputy Minister of Economy Oleksandr Hryban as part of an investigation into abuses […]
Andrey Kaluzhinskiy The war is tearing us apart, inflicting new severe wounds. Unfortunately, our chronic diseases have not disappeared either. The opinion that a great misfortune cured everyone of corruption is an illusion. Didn't heal. And this is perhaps one of the most terrible conclusions of the conversation with the head of the main detective […]
Victoria Morozova and other members of the NEURC The Court of Appeal partially satisfied the complaint of the SAPO prosecutor and chose a measure of restraint for the ex-member of the National Commission on energy issues. The Appellate Chamber of the Supreme Anti-Corruption Court chose a measure of restraint in the form of a personal […]
NABU puts on the wanted list those suspected of embezzling Ukrnafta funds The National Anti-Corruption Bureau of Ukraine is searching for suspects in a criminal case no. The founder of Techtrade Group LLC Alexander Volodovenko (10/22/1964), Bogdan Zhuk (06/09/1963), and the founder of Galneft LLC (04/12/1946) (02/01/1956) have been put on the wanted list. They are all suspects […]
Dmytro Chapir will go on trial The Anti-Corruption Court supported NABU and SAPO in speeding up the procedure for familiarization with the materials of the investigation by the deputy’s defense, writes Word and deed. After December 27, the Specialized Anti-Corruption Prosecutor’s Office will send criminal proceedings to the court on suspicion of Dmytro Chapir, a […]
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. […]
New Energy Kolomoisky: 657 million arrested Supreme Anti-Corruption Court December 1 confirmed the decision to arrest UAH 657 million on the accounts of New Energy Ukraine LLC at the request of NABU for the purpose of further special confiscation. The League writes about this with a link to the court register, Ukrrudprom reports. It is […]
Kaufman and Granovsky were arrested in Odessa Detectives of the National Anti-Corruption Bureau detained a businessman in Odessa Boris Kaufman and ex-People's Deputy Alexander Granovsky (Borukhovich) on suspicion of creating a criminal organization and bribing officials, the UP writes. Source: NABU and SAPO press service , informed interlocutors of the UE in law enforcement agencies […]