Corruption

Court grants bail to defendant in Solskiy case
Ex-SSU General Naumov is suspected of illegal enrichment of UAH 32 million

The former head of the SBU's Main Department of Internal Security has been served with a notice of suspicion of illicit enrichment worth UAH 32.7 million. This…

3 May 15:33 Остафійчук Ярослав
In Borodyanka, Kyiv region, UAH 20 million for restoration “disappeared”

During the audit of the Borodyansky village council, auditors of the Northern Office of the State Audit Service found losses of UAH 19.8 million, which were all…

3 May 15:00 Остафійчук Ярослав
“Servant of the People Klochko served with suspicion of illegal enrichment of UAH 11 million

People's Deputy from the Servant of the People faction Andriy Klochko was served with a notice of suspicion of illicit enrichment. This was reported by the NABU…

2 May 17:00 Остафійчук Ярослав
Scheme to illegally withdraw UAH 119 million from Sich Bank exposed

As part of the criminal proceedings on the facts of tax evasion on a particularly large scale by Sich Bank, the State Audit Service of Ukraine has found out a s…

2 May 13:13 Остафійчук Ярослав
Illegally seized a car worth UAH 11 million: Zaporizhzhya TCC official to appear in court

An officer of the Zaporizhzhia military registration and enlistment office was suspected of unjustified seizure of vehicles worth UAH 11 million from a company…

2 May 11:25 Остафійчук Ярослав
HACCU closes case against former head of the Accounting Chamber Patskan, finding him not guilty

The Appeals Chamber of the High Anti-Corruption Court has ruled to close the case against former head of the Accounting Chamber Valeriy Patskan due to the absen…

1 May 10:17 Остафійчук Ярослав
Unknown persons prevent the opening of Mezhyhirya Park

Unidentified persons are obstructing the activities of the Mezhyhirya State Park and Monument and blocking its work. This was reported by the Specialised Anti-C…

30 April 10:06 Остафійчук Ярослав
Instead of building the metro, they put the money on deposit: the contractor will return UAH 139 million to the Kyiv budget

a court has recovered UAH 139 million in favour of the Kyiv budget from a contractor who, instead of building a subway to the Vynohradar residential area in the…

26 April 18:41 Дзвенислава Карплюк
Corruption scandal: Deputy Head of Zaporizhzhia Regional Council Kutsenko removed from office

The High Anti-Corruption Court (HACC) has removed from office the deputy chairman of the Zaporizhzhia Regional Council, Vladyslav Kutsenko, who was caught givin…

26 April 13:55 Дзвенислава Карплюк