Detectives of the Bureau of Economic Security have completed a pre-trial investigation against oligarch Ihor Kolomoisky. He will be tried under four articles. T…
Corruption
EXCLUSIVE
The court ordered the SBI to open proceedings against Kudrytskyi, but the SBI refused to say whether it had complied with the ruling
BES completes investigation into Kolomoisky: he will be tried under 4 articles
Repair of a road for UAH 390 million near military operations: State Audit Service cancels contract
The State Audit Service has suspended the implementation of a UAH 390 million contract for the repair of a road in Donetsk region, which is located near the war…
Podilskyi Bridge construction: contractor suspected of embezzling 6 million
A subcontractor for the construction of the Podilsko-Voskresenskyi Bridge across the Dnipro River in Kyiv has been suspected of embezzling UAH 6 million. This i…
Military Commissars of Boryspil and Bucha TCC arrested without bail
The heads of the Boryspil and Bucha territorial centres for recruitment and social support, as well as their accomplice, will be held in custody without alterna…
“Earned” $1 million on evaders: two heads of TCC detained in Kyiv region
The heads of the Boryspil and Bucha TCCs were exposed in a scheme to evade mobilisation. More than $1 million was seized from them and their foreign accomplice…
SBU detains military commissars of Boryspil and Irpin TCCs – Godunok
Law enforcers detained the head of the Boryspil district TCC and JV, Serhiy Rusin. He was handcuffed by the SBU. This was reported by Yaroslav Godunok, former s…
Ex-executive of Kharkivoblenergo exposed for embezzlement in the purchase of transformers
The NABU and the SAPO have detained two alleged co-organisers of a scheme to seize transformer and measuring equipment from Kharkivoblenergo. This was reported…
SBI to open criminal proceedings against Ukrenergo head Kudrytskyy, – court ruling
The Shevchenkivsky District Court of Kyiv has ordered the State Bureau of Investigation to enter information on the commission of a criminal offence into the Un…
Head of the Antimonopoly Committee Kirilenko accused of illegal enrichment of UAH 56 million
An official of a state institution with a special status was served with a notice of suspicion of illicit enrichment of UAH 56.2 million and declaring false inf…
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4 April 22:12
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