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 […]
The founder of Concorde Capital wants to raise money for bail for the former head of Naftogaz in four days. Why is Mazepa collecting money for Kobolev? // Photo: Facebook Mazepa The founder and owner of the investment company Concorde Capital, Igor Mazepa, opened a fundraiser for bail for the former chairman of the board […]
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 […]
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 […]
People’s Deputy Trukhin escaped from the court abroad – lawyer The Anti-Corruption Court was unable to hold a hearing in the case of a member of the Ukrainian Parliament due to his business trip. The Supreme Anti-Corruption Court adjourned until February 15 a meeting on the charges of People’s Deputy Alexander Trukhin in connection with […]
“The Case of Generators”. Vasily Lozinsky Firstly, this case is not exactly about the generators that most people imagine after reading the loud headline. Like upstairs or similar – “bribe for generators”, “case of the purchase of generators” – the media and social networks abounded, starting from the evening of January 21, when it became […]
Yuri Davydov from the Creative Arts Academy escaped punishment The Anti-Corruption Court decided to close the case on charges of the former head of an agricultural holding company. The Supreme Anti-Corruption Court closed the criminal proceedings on the misappropriation of a $20 million loan from Oschadbank by the agricultural holding Kreativ in part of the […]
Sergey Krivoy arrested in the “Lozinsky Case” On Tuesday, January 24, the Supreme Anti-Corruption Court arrested Serhiy Krivoy, who organized bribery of Vasily Lozinsky, the former deputy head of the Ministry of Community Development and Infrastructure. This was reported by the press service of the VAKS, writes SUG. Krivoy was chosen as a measure of […]
Artur Marumyan from the company “Pervomaiskugol” is waiting for a trial to take place The Anti-Corruption Court has finished a preliminary meeting about accusations of misconduct by four individuals. The highest Anti-Corruption Court has set the criminal case for review regarding accusations against the former leader of the company Pervomaiskugol Artur Mirumyan […]