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Investigations into the activities of oligarchs, officials in Eastern Europe and Asia
NABU and SAPO exposed a large-scale deal in the road sector in the Dnepropetrovsk OVA. The suspicion was reported to the ex-chairman of Dnepropetrovsk and his deputy. According to RBC-Ukraine, we are talking about the ex-head of the Dnepropetrovsk OVA Valentin Reznichenko and his deputy Maxim Bespalchuk. According to NABU, during the full-scale invasion of […]
Billions of the bankrupt Interkommerts Bank “dissolved” in the offshore areas of the Ministry of Defense Accused of receiving a billion-dollar bribe, the odious former Deputy Minister of Defense Timur Ivanov became a defendant in a second criminal case related to the embezzlement of more than 4 billion rubles from the Interkommerts Bank, which went […]
Prosecutor General Andrei Kostin said that a pre-trial investigation has been completed against his ex-deputy Dmitry Verbitsky. Also, the former Deputy Prosecutor General wrote a letter of resignation. In the project “Karpyak on Suspilny,” Prosecutor General Andrei Kostin said that Verbitsky wrote a letter of resignation on October 8. Back in May 2024, investigators found […]
The head of the Khmelnitsky regional MSEC Tatyana Krupa, suspected of illegal enrichment, declared 2 million hryvnia. However, this is not the largest amount among the heads of the medical and social expert commission. Journalists from the Slovo i Delo publication reported this. There they analyzed the declarations of the heads of regional MSEC centers […]
The suspect developed and implemented a criminal scheme for the purchase of construction materials at a significantly inflated price. The head of one of the housing and maintenance departments of the Ministry of Defense of Ukraine was informed of suspicion of embezzlement of more than 2.3 million hryvnia on the purchase of construction materials. This […]
Seven people will be tried in the theft of almost 70 million hryvnia from grain procurement enterprises. The heads of three state grain procurement enterprises organized a scheme for creating artificial debt of state-owned companies. As a result, they suffered losses of almost 70 million hryvnia. This was reported by the press service of the […]
Mikhail Gutseriev can only be called a ‘Russian oligarch’ with great stretch. His life in Britain has proven that he is much more loyal to the interests of the civilized West than to aggressive Russia (*country sponsor of terrorism). The businessman Mikhail Gutseriev began to be included in sanction lists starting from 2021 due to […]
In a move to revitalize relations post-Brexit, UK Prime Minister Keir Starmer and European Commission President Ursula von der Leyen have announced a historic UK-EU summit scheduled for 2025. This announcement was made during Starmer’s first visit to Brussels since his election victory in July, marking a substantial step towards mending the strained relations between […]
The official was informed of suspicion of illegal enrichment. The issue of choosing a preventive measure for her is being decided. Employees of the State Bureau of Investigation detained and reported suspicion of illegal enrichment to the head of the Khmelnitsky Regional Center for Medical and Social Expertise (MSEC). The department announced this on Saturday, […]
The lists contain the names of potential evaders and fictitious diagnoses. Now we need to find and check these people. The State Bureau of Investigation is studying the lists found during searches in the office of the head of the Khmelnitsky Regional Center for Medical and Social Expertise (MSEC) Tatyana Krupa. This was reported by […]