SBI Speaker Tatyana Sapyan The State Bureau of Investigation held another action of kindness at the customs of Ukraine The State Bureau of Investigation exposed a large-scale scheme of bribes at the Odessa customs, without which even generators were not allowed into Ukraine. According to operational data, customs officers took money from everyone who transported […]
Trukhanov’s pressure on judges: appeal According to the judges, the actions of the Odessa mayor Gennady Trukhanov testify to direct interference in the activities of judges in the administration of justice, writes SUG. On February 28, 2023, the panel of judges of the South-Western Economic Court of Appeal, in accordance with part four of Article […]
Victoria Dubovik headed the Odessa customs And about. head of the State Customs Service Demchenko, appointed acting. head of the Odessa customs – Victoria Dubovik (photo), who, as the national media wrote earlier, was listed as acting before this appointment. Deputy Head of the Odessa Customs, and was responsible for the activities of the Department […]
“AKS Pharmacy” In Odessa, the network of pharmacies “AKS”, owned by Russian citizens, systematically evaded paying taxes, “saving” to their Russian owners more than 100 million hryvnias. The editors of 368.media became aware of this from the materials of the criminal case under Part 3 of Art. 212 of the Criminal Code. According to the […]
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 […]
Mykola Skoryk from the Opposition Platform for Life was favored by the authorities The Verkhovna Rada of Ukraine at a meeting on December 13 again made some changes to the composition of the parliamentary committees that affected the deputies, either elected to defend the interests of the Odessa region in parliament, or related to the […]
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 […]
Odessa elevator owned by Russians transferred to ARMA The Shevchenkovsky District Court of Kyiv transferred the property of the Odessa agricultural company Apix LLC to the National Agency for the Identification, Search and Management of Assets ( Odessa elevator), which owns Russian owners. 368.media became aware of this from the materials of the criminal case […]
In Odessa, Judge Nina Gudina illegally helped the vice mayor's brother recover $1.85 million In Odessa, Judge of the Suvorovsky District Court Nina Gudina on the last day before by dismissal, made five deliberately unjust decisions in absentia, including the decision to recover UAH 45 million in favor of a relative of Vice Mayor Mykhailo […]
Ruslan Tarpan demands his car back Former Odessa MP and businessman Ruslan Tarpan, who has a suspected and wanted status in Ukraine, is trying to become the owner of a Soviet-era Stalin-era car through Ukrainian courts. This is evidenced by a ruling of the Kiev district administrative court, 368.media reports. In September this year Ruslan […]