Martynenko’s case will never go to court The Anti-Corruption Court dismissed the detective’s petition to set a deadline for familiarization with materials of the investigation for the defense. The High Anti-Corruption Court refused to expedite the transfer to court of criminal proceedings on suspicion of former MP Nikolai Martynenko of receiving 311.5 thousand euros in […]
Head of the Accounts Chamber Valeriy Patskan submitted a letter of resignation, and then withdrew it. Document The head of the Accounts Chamber, Valery Patskan, wrote a letter of resignation. However, he soon withdrew the document. Earlier, on October 24, he was suspected by NABU and SAPO of illegally receiving compensation for housing at a […]
The mayor of Bila Tserkva Gennady Dykyi is facing a term The anti-corruption law enforcement agencies opened the materials of the pre-trial investigation to the defense side of the Bila Tserkva mayor, writes Slovo i Delo. strong> The National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor's Office have completed an investigation into the criminal proceedings […]
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 […]
National Bank suspends Vyacheslav Boguslayev from managing Motor Bank The NBU has found the business reputation of Vyacheslav Boguslayev to be flawed and banned him from using his voting rights in Motor Bank, SJG writes. The National Bank of Ukraine has ruled that the business reputation of the sole shareholder of Motor Bank JSC, Viacheslav […]
Deputy Head of the Antimonopoly Committee (AMCU) Angelica Konoplyanko and Director of the Department of Investigation of Markets for the Manufacturing Sphere, Pharmaceuticals and Retail of the Antimonopoly Committee of Ukraine Julia Yanova bought apartments in Kiev at half the cost. At the same time, payments were made for cash dollars, and housing was issued […]
The National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor’s Office (SAP) exposed Vladislav Trubitsyn, a deputy of the Kyiv City Council from the Servant of the People faction, on receiving a bribe. Trubitsyn, who in the Kyiv City Council holds the position of head of the permanent commission on entrepreneurship, industry and urban improvement, […]
The journalist claims that Sergei Samilyak worked for Dmitry Isaenko and Alexander Glimbovsky. NABU detained on a bribe of 120 thousand dollars an intermediary – Serhiy Samilyak (on the picture) – for issuing a building permit for the residential complex “Terracotta”, which is being built by the deputy’s companies HLE Isaenko and father-in-law Nasirova Glimbovsky. […]
The son-in-law of the former deputy chairman of the State Tax Service (STS) of Ukraine Natalia Ruban Serhiy Nedilko was found to have more than UAH 18 million in cash. NABU and SAPO believe that these funds and other property were obtained as a result of the illegal actions of Ruban herself. This was announced […]