Oksana Marchenko was declared a suspect. Photo: ssu.gov.ua The SBU conducted 11 searches in Kyiv at companies associated with Medvedchuk’s wife. Oksana Marchenko herself was declared a suspect, writes A country The SBU conducted 11 searches in Kyiv at companies associated with Viktor Medvedchuk’s wife Oksana Marchenko. And also in the homes of their directors […]
The head of the Kyiv State Tax Service, Oksana Datiy, was found to be very wealthy. Law enforcement officers exposed the acting head of the Kyiv tax office for abuse of power and official position. The defendant made “necessary” decisions for a number of enterprises for money. This is reported by RBC-Ukraine with reference to the […]
The oligarch Igor Kolomoisky is being searched by the SBU. Judging by the published photos, operational investigative actions are taking place in Bukovel. According to Igor Kolomoisky, this is due to the nationalization of Ukrtatnafta and Ukrnafta, as a result of which details surfaced on non-payment of customs duties and theft of oil products worth […]
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 […]
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 […]
The residence of «Narika was searched in Berlin #187;: about half a million dollars and a collection of elite chronographs were seized On September 16, 2022, German law enforcement officers raided the Berlin residence of the 50-year-old president of the International Charitable Foundation «Solidarity» Alexander Petrovsky, who earlier through the court sought to prohibit calling […]
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 […]
Yuriy Aristov of the Budget Committee searched by the ERG The SBU has searched the chairman of the Verkhovna Rada Budget Committee, Yuriy Aristov. Information about the searches at Aristov’s home appeared in the morning of 11 November, 24 writes. The interlocutors of the 24 channel reported that Aristov’s house was indeed searched. However, the […]
“Dovzhenko Centre searched The SBU, police and prosecutor’s office are conducting searches at the Dovzhenko Centre, a Ukrainian state-run film storage and copying company in the capital, Strana writes. This was reported by the Centre on Facebook. “The police and the prosecutor’s office are conducting searches. They are looking for documents related to the developer,” […]
The police searched the hotel and the house of businessman Alexander Yaroslavsky as part of an investigation into a fatal accident on the Chuguev-Martovo highway.