Dubnevich

Article of the Criminal Code on laundering as a tool of pressure on business in Ukraine

If desired, Article 209 can be applied to almost any case of an economic offense. One of the most beloved articles of the Criminal Code...

6 months ago

How Dubnevich ended up in the dock

Law enforcement officers consider the Dubnevich brothers’ case of gas theft at a thermal power plant to be one of the most difficult in the economic sphere. Energy has always been...

6 months ago

Ostap and Yuri Doskichi launder Prodivus amber money by building houses and space exploration

The names of the brothers-deputies Yuri and Ostap Doskich appeared in many scandals related to illegal mining of amber, uncontrolled development of Lvov and non-payment...

7 months ago

Where is the crime? In the case of the theft of UAH 2.2 billion from Naftogaz. no losses

The case of Novoyavorovskaya and Novorazdolskaya CHPP, which began in 2018, is called one of the most difficult in the history of NABU and SAPO.…

7 months ago

Lviv deputies Yuriy Doskich and Ostap Doskich are buying up Lvov with money stolen from the state

31 apartments, 9 houses and 27 land plots. All this property is owned by two Lviv deputies Yuri and Ostap Doskichi together...

7 months ago

Real estate in Bratislava for hard-earned 600 thousand euros. Dubnevich, who is on the NABU wanted list

32-year-old Roksolana Pirtko, the daughter of Yaroslav Dubnevich, wanted by Ukrainian justice, and her 33-year-old husband Mikhail Pirtko, purchased a house with two floors...

12 months ago

Who and what is blocking the work of anti-corruption authorities in Ukraine

When the media or politicians talked about the fight against corruption in recent months, they mostly talked about corruption investigations or...

1 year ago

Dubnevich's confidant Igor Shevchuk decided to hide from the investigation in the Armed Forces of Ukraine

On November 2, a panel of judges of the High Anti-Corruption Court put people’s deputy Yaroslav Dubnevich on the international wanted list, accused of illegally taking possession of 93...

1 year ago

NABU put People's Deputy Dubnevich on the wanted list due to a case of gas theft

NABU has put current MP Yaroslav Dubnevich on the wanted list in the case of gas theft worth more than 2.1 billion hryvnia.…

1 year ago

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