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The SBI reported a new suspicion of oligarch Kostyantyn Zhevago in the case of withdrawing funds from the bank "Finance and Credit"

Economy REDAKTOR 2 -
The State Investigation Bureau of Ukraine (SBI) revealed new facts of violation of financial rules in the case of the withdrawal of 519 million hryvnias from the bank "Finance and Credit". According to...

People's deputy is suspected of illegal enrichment for 11 million hryvnias

events 1 -
The anti-corruption authorities of Ukraine have announced the suspicion of a people's deputy in the case of illegal enrichment in the amount of more than 11 million hryvnias. This is reported by the Specialized Anti-Corruption Prosecutor's Office. Names of the figure...

In Chernihiv Oblast, a deputy was informed of suspicion of evasion of duty and fraud

Events REDAKTOR 1 -
A member of the city council of Semenivka, Chernihiv region, was charged with non-compliance with military service and financial fraud, the State Bureau of Investigation reports. After the beginning of the Russian invasion, the deputy was called...

The Security Service of Ukraine announced suspicion against the former leader of the pro-Kremlin party for calling for the destruction of Ukraine

Events REDAKTOR 1 -
The Security Service of Ukraine (SBU) announced suspicion against the former leader of a pro-Kremlin political party who called for the destruction of Ukraine. According to the SBU, a convincing evidence base was collected...

Another head of the "Finance and Credit" bank is suspected of embezzling funds for the benefit of Zhevago

Events REDAKTOR 1 -
The third deputy chairman of the board of Bank "Finance and Credit" JSC, who used billions in the interests of the former owner, ex-oligarch Konstantin Zhevago, was suspected of abuse. This top manager...
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