Instead of Isaenko and Glimbovsky, Samilyak will be imprisoned VAKS approved a plea agreement concluded by the SAPO prosecutor with a representative of the Perfect Group developer Sergey Samilyak, who wanted to bribe Semyon Krivonos, head of the State Inspectorate for Architecture and Urban Planning, for $120,000, writes 368.media. The chairman of the public organization […]
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 […]
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 […]
Sergei Shakhov ordered to bring to court The Anti-Corruption Court considered and granted the request of the SAPO prosecutor to bring the accused to the court session. The Supreme Anti-Corruption Court ordered the National Anti-Corruption Bureau to forcibly bring People’s Deputy Sergei Shakhov to the court session, as he continues to ignore calls. This was […]
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 […]
Khalimon’s mansion: SAP is investigating the case against the people’s deputy-“servant” The Specialized Anti-Corruption Prosecutor’s Office will investigate the possible illegal enrichment of Pavel Khalimon, MP from the Servant of the People party. Source: SAPO press secretary Olga Postolyuk in a comment UP Details: According to the speaker of the anti-corruption prosecutor’s office, the Office […]
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 […]