#Oleg Bakhmatyuk

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NABU and SAP announced the suspicion of Nasirov's father-in-law in the biggest bribery in the history of Ukraine

The National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor's Office reported suspicions to a close associate of the former head of the State Fiscal Service, Roman Nasirov, and his advisor. The press services of the bodies reported that...

The Supreme Court of Justice has consolidated the cases of Bakhmatyuk and Nasirov regarding illegal gain

The Supreme Anti-Corruption Court supported the consolidation of the cases of oligarch Oleg Bakhmatyuk, accused of providing illegal benefits to the former head of the State Fiscal Service Roman Nasirov, with the case against...

The largest bribe in the history of Ukraine: the case of the Carpathian oligarch Bakhmatyuk was sent to court

The National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAP) have filed a case against the owner of the agricultural holding "Ukrlandfarming" Oleg Bakhmatyuk in connection with the largest documented...

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Tender without bidding and materials with overpayment: who and how earns money on housing renovation in Izmail

The Housing and Communal Services Department of the Izmail City Council of the Odessa region concluded...

Ukrainian businessman Dmytro Kovalenko liquidated a company related to coal trade with Russia through the court

Famous Ukrainian businessman Dmytro Kovalenko, through whom coal from...

Fictitious wagons: how a Ukrnafta contractor stole over 16 million hryvnias

In the midst of a full-scale war, when state-owned companies were operating in...

Underage girl under the influence of alcohol - father received a warning

In Zhytomyr, a court found the father of a minor child guilty of...