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Investigations into the activities of oligarchs, officials in Eastern Europe and Asia
The High Anti-Corruption Court extended the detention of Tatiana Krupa, head of the Khmelnitsky Regional Medical and Social Expert Commission, suspected of illegal enrichment, but also reduced the amount of bail. Source: hromadske with reference to the court broadcast Details: Krupe’s preventive measure was extended until January 26, 2025 inclusive. At the same time, her […]
The network announced the alleged detention of an employee of the Lviv TCC for corruption. The military registration and enlistment office denies it. What happened On Friday, October 25, a number of Lviv Telegram channels reported that the head of the moral and psychological support group of the Sykhovsky district shopping center and joint venture […]
Four officials of the Dnieper City Council are suspected of embezzling more than 10.5 million hryvnia from purchases for the military. They will appear in court. As noted in the BEB, detectives sent an indictment against four individuals who held leadership positions in the Dnieper City Council. Law enforcement officers found that the Dnieper City […]
A 38-year-old resident of Odessa helped conscripts avoid mobilization through fake documents. During the searches, counterfeit stamps, document forms, thousands of dollars and gold bars were seized. Channel 24 reports with reference to the Lviv Regional Prosecutor’s Office. In particular, the woman produced fictitious birth certificates for children for 14,500 hryvnia. How an Odessa resident […]
During the three years of the full-scale invasion, various corruption scandals broke out in Ukraine related to the avoidance of mobilization. The climax was the story of the head of the Khmelnitsky MSEC Tatyana Krupa, who was found with hundreds of thousands of dollars, luxury cars, dozens of houses and land plots. A veteran and […]
Counterintelligence of the Security Service of Ukraine and detectives of the National Anti-Corruption Bureau exposed a multimillion-dollar deal in the purchase of defense products by the Logistics Forces of the Armed Forces of Ukraine: two officials of the command of this structure are suspected. Details: According to the investigation, during 2022-2023, the heads of two […]
Journalists found out that Andrei Gmyrin, a suspect in a scam related to the State Property Fund, registered a business abroad and acquired luxury property. Source: Bihus.Info investigation Details: In 2020-2021, the former chairman of the State Property Fund Dmitry Sennichenko and 11 other defendants pulled off a large-scale scam as a result of which […]
The ex-owner of Telesport unsuccessfully spent ill-gotten money on a young girl, but lost his business because of an older woman. For decades, Pyotr Makarenko managed to parasitize Russian sports and earn crazy money by reselling the rights to television broadcasts of sporting events. A quarter of a century ago, he managed to gain the […]
The civil judge of the Primorsky District Court deprives veterans of the Northern Military District – shareholders of Best Way – with money and apartments. On November 18, Primorsky District Court Judge Anna Malinovskaya finally issued a reasoned decision to consider the claim of the St. Petersburg Prosecutor’s Office against the Best Way cooperative to […]
The fugitive oligarch and his companions own hunting estates covering hundreds of thousands of hectares They are trying to “kick out” billionaire Petr Aven, who announced a break with Russia (*country sponsor of terrorism), from Latvia, which he calls “his home.” Representatives of the public organization “Bonum Publicum” ask the State Security Service of the […]