Corruption

Scandal in Khmelnytskyi: Mayor suspected of fraud with drones for the Armed Forces of Ukraine
Confiscation of corrupt officials’ property is back in the law: Rada corrects “mistake”

The Verkhovna Rada of Ukraine has reinstated a legal provision that provides for the confiscation of property of persons accused of corruption if they enter into a plea bargain with the investigation. To this end, the parliament adopted in the second reading and as a whole the draft law No. 12243-1, which was voted for

5 December 12:21 Остафійчук Ярослав
SAP once again succeeded in banning Kobolev’s travel abroad

The panel of judges of the High Anti-Corruption Court (HACC) granted the petition of the prosecutor of the Specialized Anti-Corruption Prosecutor’s Office (SAP) and imposed procedural duties on the former chairman of the board of Naftogaz of Ukraine, Andriy Kobolyev. This was reported by with reference to the SAPO press service. According to the court

4 December 14:06 Остафійчук Ярослав
Volunteer, ex-judge and lawyer: what is known about Emelyanov, detained by the SBI

SBI officers detained the former deputy chairman of the Supreme Economic Court of Ukraine, who, together with other judges, built a “business” on court decisions. This was reported by with reference to the State Bureau of Investigation’s Telegram channel. The ex-judge, now a lawyer, was a member of a criminal organization consisting mainly of judges,

3 December 16:38 Мандровська Олександра
SBI exposes official who issued fake reservations for several hundred people liable for military service

The State Bureau of Investigation has exposed a leading engineer at a branch of a state-owned enterprise belonging to the critical infrastructure in the energy sector for issuing fake reservations for men who are liable for military service. This was reported by the State Bureau of Investigation, reports. The SBI disclosed a scheme in which

29 November 16:35 Василевич Сергій
Oligarch Gennady Bogolyubov put on international wanted list, Prosecutor General’s Office prepares extradition request

Ukrainian oligarch and president of the Dnipro Jewish Community Hennadiy Boholyubov has been put on an international wanted list by an investigator. The Prosecutor-General’s Office is preparing to send a request to the competent authorities of foreign states for his extradition to Ukraine. This is stated in the response of the GPO to the request,

29 November 12:06 Віра Захарова
The state budget has already received more than UAH 1 million for the sale of Medvedchuk’s confiscated paintings

80 paintings from the seized collection of the traitor Viktor Medvedchuk have already been successfully sold. This was reported by the National Agency of Ukraine for Finding, Tracing and Management of Assets, reports. As noted, the total amount of the collection sold is UAH 1,021,760. In addition, 56 more paintings are in the process of

29 November 10:56 Василевич Сергій
Former MP and Defense Ministry advisor organized a scam with military uniforms

Law enforcement officers under the procedural supervision of the Prosecutor General’s Office uncovered a large-scale scam involving the purchase of military uniforms. A former advisor to the Ministry of Defense, a former MP and his son were served suspicion notices. The issue of choosing a measure of restraint is currently being decided. This was reported

29 November 06:28 Дзвенислава Карплюк
Embezzlement of budget: official “earned” 3.5 million on construction of Podilskyi bridge

The deputy director of the Kyiv Directorate for the Construction of Road and Transport Facilities has been served with a notice of suspicion on the fact of negligence that caused serious consequences during the construction of the Podil Bridge in Kyiv. This was reported by the Kyiv City Prosecutor’s Office, according to [Kommersant] In April

29 November 02:28 Дзвенислава Карплюк
Confiscated property of former MP Tsarev will finally start to benefit Ukraine

The court found former MP Oleh Tsarev guilty in absentia of financing Russia’s armed aggression and sentenced him to eight years in prison. This was reported by the Security Service of Ukraine, informs. According to the case file, the former Party of Regions MP regularly finances the budget of the aggressor country by paying “taxes”

28 November 10:28 Василевич Сергій