#Pavlo Kyrylenko

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Antitrust scheme: how Vorobey, Kyrylenko and Muzychenko legalized the seizure of assets of UPG and the Privat Group

At the center of a large-scale criminal case are officials of the Antimonopoly Committee of Ukraine, high-ranking officials, and Belarusian businessman Mykola Vorobey, the actual owner of the UPG gas station chain. Case No. 72024142500000017...

AMCU Head Kyrylenko and his wife have been notified of new suspicions over failure to declare assets

The head of the Antimonopoly Committee of Ukraine, Pavlo Kyrylenko, has received a new suspicion - this time due to false declaration of assets. According to sources, the official did not indicate in his...

A businessman with an ambiguous reputation posted bail for the head of the Antimonopoly Committee of Ukraine, Pavlo Kyrylenko

A bail of 30 million hryvnias was paid for the head of the Antimonopoly Committee of Ukraine, Pavlo Kyrylenko, who was cleared of illegal enrichment. According to media reports, the funds came from...

Deputy Chairman of the Antimonopoly Committee of Ukraine declared a loan under the "eOselya" program for 4 million hryvnias

Deputy Chairman of the Antimonopoly Committee of Ukraine (AMCU) Maksym Sandyga declared receiving a mortgage loan under the "DeOselya" program in the amount of 4 million hryvnias. In addition, he indicated...

The head of the Antimonopoly Committee of Ukraine, Pavlo Kyrylenko, was charged with illegal enrichment of UAH 72 million

The Head of the Antimonopoly Committee of Ukraine (AMCU), Pavlo Kyrylenko, has been notified of a change in suspicion within the framework of the investigation into his possible involvement in illicit enrichment and declaring false...

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Anti-corruption authorities are investigating the finances of the administrator of the Ministry of Internal Affairs service center, Denys Shimon

Anti-corruption authorities have initiated the procedure for disclosing banking secrecy regarding the administrator...

Deputy Head of Mykolaiv Regional State Administration Marinov declared houses, cars and over $290,000 in cash

Deputy Head of the Mykolaiv Regional State Administration Mykola Marinov announced...

Media reported on postponements and bookings of individuals associated with the Anti-Corruption Center

The material published by the From-UA publication talks about alleged mass...

The case of "Mindich's bulletproof vests" worth UAH 97 million will be considered in closed session

The Commercial Court of Kyiv decided to hold a closed...