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Investigations into the activities of oligarchs, officials in Eastern Europe and Asia
NABU and SAPO completed the investigation into the case of a criminal organization headed by the ex-head of the State Property Fund Dmitry Sennichenko, whose activities led to losses to the state amounting to more than UAH 700 million. This was reported by the NABU press service. Previously, NABU and SAPO uncovered two episodes of […]
The research has established that the supplied salt is not the highest grade salt, as indicated in the documents, but second class salt. In Kyiv, they purchased road salt of inadequate quality at a loss of 11 million hryvnia. Therefore, suspicion was announced to the authorized person of the KP SHEU Svyatoshinsky district. The Kyiv […]
The official made money by honestly leasing the land of the natural reserve fund. In the Chernivtsi region, law enforcement officers detained the director of the Khotynsky National Park for a bribe of 65 thousand dollars. About this reported Office of the Prosecutor General on Friday, October 11. The investigation established that the official made […]
31 people were informed of suspicion of committing corruption offences. Since the beginning of 2024, the Security Service of Ukraine has opened 14 criminal proceedings regarding illegal actions of employees of military medical commissions (MMC). This was reported by the command of the Medical Forces of the Armed Forces of Ukraine after holding a joint […]
On October 9, the defendant was detained on suspicion of illegal enrichment. SBI officers found a tidy sum of undeclared funds from an ordinary deputy from the Khmelnytsky region. In addition, they found real estate in her possession, which the defendant also “forgot” to indicate in her declarations. Lyudmila Trufin spoke about all the details […]
On the US stock exchange, several key indices reached record highs on Friday, as investors remained optimistic despite the lingering risks of persistent inflation and geopolitical tensions. This upbeat sentiment was largely driven by the commencement of the earnings season, particularly the strong performance of major US financial institutions. The quarterly earnings reports from giants […]
In August, the UK economy managed to regain momentum after stagnating for two consecutive months, growing by 0.2% compared to July. This uptick aligns with economists’ forecasts and marks a positive shift for a country grappling with sluggish growth earlier in the summer. The growth was largely driven by stronger-than-expected industrial production, a crucial sector […]
Bihus.Info journalists found that Igor Dashutin, a judge of the Cassation Administrative Court of the Supreme Court of Ukraine, lives with his family in an elite cottage town in Kyiv, but there is no official real estate there. His mother-in-law bought the house in the amount of UAH 18.5 million in 2023. Source: Bihus.Info investigation […]
The Kiev city prosecutor’s office reported that it proved in court that the Kiev City Council deputy committed an offense related to corruption – now his mother’s Range Rover car will be confiscated. Deputy Igor Opadchiy said that this decision will be appealed to the European Court of Human Rights. Source: Kyiv City Prosecutor’s Office […]
The deputy prosecutor of the Zaporozhye region was exposed for taking a bribe. The bribe amount is $40,000. This was reported by RBC-Ukraine with reference to the Telegram channel of the Specialized Anti-Corruption Prosecutor’s Office. According to RBC-Ukraine sources, We are talking about the Deputy Prosecutor of the Zaporozhye region Natalya Maksimenko. The SAPO said […]