#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 the suspicion to a person close to the former head of the State Fiscal Service Roman Nasirov and his adviser. The press services of the bodies reported...

VAKS combined the cases of Bakhmatyuk and Nasirov regarding unlawful gain

The higher anti-corruption court supported the unification of the cases of oligarch Oleg Bakhmatyuk, accused of providing an illegal benefit to the former head of the State Fiscal Service Roman Nasirov, with the case against...

The biggest 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) filed a case against Oleh Bakhmatyuk, the owner of the agricultural holding "Ukrlandfarming" in connection with the largest documented...

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No license, exchangers work: the mysterious inviolability of the Money 24/7 network

The Money 24/7 exchange network continues to operate in the very center...

Luxury in the laboratory: social networks discuss funds for the renovation of Tyulenev's office

Photos of the office of the former head of the Kharkiv...

Kharkiv's corruption trail: which of the city's natives ended up in the country's most high-profile criminal cases

Anti-corruption investigations in recent years have uncovered a number of high-profile cases...

Real estate, cars and even an airplane: what does the head of the Poltava Region BEB, Oleg Pakhnits, own?

Oleg Pakhnits, who heads the Territorial Department of BEB in Poltava...