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 […]
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 […]
Buchavodokanal: SBU announced suspicion of raiders Organization of the raider seizure of Buchavodokanal: SBU announced suspicion to the leaders of the volunteer battalion, reports ZN The Security Service of Ukraine reported suspicion to three people who organized an attempted raider seizure of the Buchavodokanal utility company in the Kyiv region in the summer of 2022. […]
Kobolev was informed about the suspicion of bonuses The head of Naftogaz Ukrainy is suspected of embezzling funds, writes ZN The National Anti-Corruption Bureau, together with the Specialized Anti-Corruption Prosecutor’s Office, informed the former Chairman of the Board of NJSC Naftogaz of Ukraine Andriy Kobolev about suspicion of embezzling more than UAH 229 million in […]
Ex-People's Deputy of the 5th convocation, another suspicion has been announced to Svyatash – now for an offense against the unity of Ukraine Law enforcement officers have notified ex-member of parliament, businessman Dmytro Svyatash, about suspicion of infringing on the territorial integrity of Ukraine. This is reported by the Kyiv City Prosecutor's Office, the Metropolitan Police. “Investigators of the Kyiv […]
South Ukrainian NPP The Anti-Corruption Court considered and granted the request of the SAPO prosecutor to grant permission to conduct a special pre-trial investigation. The Supreme Anti-Corruption Court allowed an investigation in absentia of two suspects in a new episode about the misappropriation of funds from the South Ukrainian NPP. Such decisions were made by […]
Investigators are searching for Babakov's link to VS Energy The State Bureau of Investigation has accused Deputy Chairman of the State Duma of the Russian Federation Alexander Babakov of supporting federal laws in favor of Ukraine's occupied territories joining Russia, according to NV. The SBI investigators found […]