Browsing: SAP

Lozinsky bribery case: one of the defendants who tried to escape from Ukraine was detained

Lozinsky case: another defendant detained Vasily Lozinsky, Deputy Minister of Community Development, has been exposed as taking a $400,000 bribe. As reported “Judicial legal newspaper”, Deputy Minister of Community Development Vasily Lozinsky was exposed for receiving 400 thousand dollars in bribes. This was reported by the press service of the Specialized Anti-Corruption Prosecutor’s Office and […]

The accused ex-deputy of the Khmelnytsky Regional Council extended his duties

Ex-deputy Kharkavy extended obligations The Anti-Corruption Court considered and partially granted the request of the SAPO prosecutor to extend the term of the duties assigned to the accused. The Appeals Chamber of the Supreme Anti-Corruption Court extended until March 19 the term of duties assigned to the former deputy of the Khmelnytsky Regional Council Mykola […]

Will Victoria Morozova be sent to prison as part of the Rotterdam+ case?

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 […]

Kuzmishkin from the State Enterprise “MTP” Yuzhny “” the term shines

Kuzmishkin from the SE “CTP “South”” has a deadline The anti-corruption law enforcement agencies decided to open the investigation materials to the defense side of the state port management, Slovo i delo writes. The National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor's Office completed the investigation of criminal proceedings on suspicion of the management of […]

Prosecutor Yusubov appropriated 8 kg of gold

Prosecutor Yusubov embezzled 8 kg of gold The Anti-Corruption Prosecutor's Office filed an appeal against the decision of the VAKS to close the case on charges of the former prosecutor , writes Slovo i delo. The specialized anti-corruption prosecutor's office challenged the closure of criminal proceedings on charges of the former prosecutor of the local […]

The Drone Federation filed a complaint against SAP.

The All-Ukrainian Federation of Drone Owners complained to the court about the inaction of SAP The Supreme Anti-Corruption Court, upon a complaint from the public organization “All-Ukrainian Federation of Drone Owners”, opened a case on the inaction of the Specialized Anti-Corruption Prosecutor's Office. It is noted that the inaction of the SAP consists in not […]

Alexander Granovsky arrested in absentia – SAP

Alexander Granovsky arrested in absentia – SAP The Anti-Corruption Court has completed consideration of the petition to impose a measure of restraint on the ex-deputy, Slovo reports and business. The Supreme Anti-Corruption Court has taken Oleksandr Granovsky, a former People's Deputy from the Petro Poroshenko Bloc faction, into custody in absentia. He is suspected of […]

Kaufman and Granovsky were taken into custody in Odessa.

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 […]

Trukhin's indictment will be sent to court in December •

Trukhin's indictment will be sent to court in December The Anti-Corruption Prosecutor's Office may file an indictment against an incumbent member of parliament. After December 19, the Specialized Anti-Corruption Prosecutor's Office will file an indictment against People's Deputy Alexander Trukhin for offering to bribe a patrol policeman after an accident. By decision of the Supreme […]