Detectives of the Bureau of Economic Security of Ukraine sent an indictment to the court against the person involved in the scheme of illegal acquisition of the property of the joint-stock company "Ukrtatnafta". The investigation established that an organized criminal group...
The Supreme Administrative Court sentenced Anatoly Orlovskyi, the first deputy mayor (held the position in 2014-2020). It is reported that he made a deal with the investigation. Orlovsky was sentenced to...
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...
On January 29, the High Anti-Corruption Court rejected the request of the prosecutor's office and refused to choose a preventive measure for the former head of the Department of Military-Technical Policy, Development of Weapons and Military Equipment...