The BEB reported today that €4.7 million in "black accounting" funds were seized from a company supplying foodstuffs to the Ministry of Defence, Mit Prom denied…
Corruption
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Deputy Energy Minister caught on half a million dollar bribe
€5m seizure scandal: Mit Prom releases a denial
Kolomoisky added another article in the criminal case: what it is about
Detectives of the Economic Security Bureau have reported a change in the previously announced suspicion of Ihor Kolomoyskyy. In addition to illegal actions with…
NABU is not going to open criminal proceedings against Okhmatdyt funds yet
The National Anti-Corruption Bureau of Ukraine (NABU) is investigating possible cases of misuse of funds from the Okhmatdyt Fund, but it is too early to talk ab…
BES seizes EUR 4.7 million in cash from companies supplying products to the Ministry of Defence
Detectives of the Territorial Department of the Bureau of Economic Security (BES) in Kyiv region found and seized more than EUR 4.7 million in unaccounted cash…
ARMA officials sent to court for embezzlement of $400,000
A case against former officials of the Asset Recovery and Management Agency has been sent to court on charges of embezzling nearly $400,000. This was reported b…
Medvedchuk’s and Kozak’s land plots in Kyiv transferred to ARMA
The National Agency for Asset Recovery and Management (ARMA) has received land plots in Kiev, which former MPs Viktor Medvedchuk and Taras Kozak, suspected of t…
The Ministry of Health creates a Council for the restoration of Okhmatdyt to control future tenders: who will be on it
The Ministry of Health of Ukraine will create a council to restore Okhmatdyt, reports "Komersant Ukrainian" reports with reference to the press service of the M…
High Council of Justice dismisses judge suspected of bribery, Knyazev
On Tuesday, 6 August, the High Council of Justice dismissed Vsevolod Knyazev, who is suspected of bribery in the amount of millions of dollars, from the positio…
Schemes on textbooks: a new publishing house received UAH 180 million from the Ministry of Education
The Ministry of Education and Science of Ukraine, through the state institution Institute for Modernisation of Education Content, has signed agreements worth al…
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4 April 10:12
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