Remember the former head of the Tax Service of Ukraine, Roman Nasirov, who wrapped himself in a blanket, pretending to be seriously ill in court? It turns out that in his family...
A small bank against which the state is powerless. What does Kolomoisky have to do with this? Now you'll go nuts! From time to time subscribers send me interesting information...
The National Anti-Corruption Bureau has put on the wanted list the co-owner of the Czech company Belanto trade sro, Vladislav Klischar, whom NABU and SAPO suspect of…
The SBI transferred 104 million hryvnia to the state budget, seized from a deputy of the Rivne Regional Council, who was the deputy chairman of the Polesie Forestry...
On September 18, it became known that People’s Deputy Andrei Odarchenko, suspected by anti-corruption authorities of bribing officials of the Ministry of Infrastructure, disappeared from Ukraine. About this...
On June 17, the SAPO prosecutor filed a claim against VAKS to recognize assets in the amount of UAH 5.6 million as unfounded and to recover them...
On August 26, 2024, the HACS Appeals Chamber upheld the appeal of the SAPO prosecutor against the HACS verdict of June 14, 2021, by which the people’s deputy...
On August 22, the HACC Appeals Chamber will review the acquittal of Alexey Basan. Let us recall that on June 27, the High Anti-Corruption Court issued an acquittal...
Chairman of the Antimonopoly Committee of Ukraine Pavel Kirilenko has been charged with illegal enrichment in the amount of more than 56 million hryvnia. It is noted that in…
A little more than a year has passed since NABU and SAPO reported suspicions to members of the organized crime group of Andrei Gmyrin...
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