Oligarch Andriy Verevsky, the owner of Kernel Agro Holding, was at the Center for Financial Scandal. According to information, he allegedly withdrew considerable funds through the company "Nuclear-Torg" and "Nuclear Trade" ....
The Supreme Anti -Corruption Court (HAVS) was transferred to the former Minister of Energy and Coal Industry Igor Nasalik and the former head of the Ministry of Energy Oil and Gas Department. By...
The Supreme Court of Ukraine adopted the final decision in a case concerning a contractor, which instead of using the budget for the construction of the subway for the Vynohradar, decided to place them ...
The National Anti -Corruption Bureau of Ukraine (NABU) and the Specialized Anti -Corruption Prosecutor's Office (SAP) announced the suspicion of the former first deputy head of the State Fiscal Service (DFS) Sergey Bilan. Its...
The panel of judges of the Supreme Anti -Corruption Court (VAKS) granted the claim of the prosecutor of the Specialized Anti -Corruption Prosecutor's Office (SAP) for recognition of unreasonable assets in the amount of UAH 3.3 million. The appropriate solution ...