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Andriy Verevsky withdrew money through the companies "Nuclear-Torg" and "Nuclear Trade"

Economy 2 -
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 state budget was affected by UAH 1.5 billion: former Ministry of Energy Officials at the Scandal Center

Events 2 -
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 obliged the contractor to return UAH 139 million to the budget of Kyiv

Economy 2 -
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 former DFS leader is suspected of abusing office

Popular Redaktor 2 -
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...

WACS confiscated UAH 3.3 million of illegal assets in favor of the state

Popular Redaktor 2 -
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 ...
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Beryllium scandal in the center of Kyiv: how the ATB chain is building an elite residential complex using resources from the reserve

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A new residential complex Boston Creative House is being built in the center of Kyiv...

Khorolsky Milk Canning Plant Exposed in VAT Schemes and Illegal Exports

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JSC "Khorolsky Milk Canning Plant for Baby Products" and affiliated companies,...

Director of the state agency “Re-Inform” Pogoriliy received suspicion: hundreds of thousands of dollars in cash in the declaration

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Director of the state enterprise "Information Agency "Re-Inform"" Oleksandr Pohoriliy received...

Man convicted of using fake ATO participant ID

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The Cherkasy District Court of the Cherkasy Region issued a verdict in the case...

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