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BEB detectives revealed the scheme of illegal acquisition of the property of the joint-stock company "Ukrtatnafta"

Economy REDAKTOR 2 -
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...

Anatoly Orlovsky, the former vice-mayor of Odesa, was given a suspended sentence

IMPORTANT REDAKTOR 2 -
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...

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...

VAKS did not choose a preventive measure for Liev in the case of embezzlement of UAH 1.5 billion for the purchase of shells for the Armed Forces

Events REDAKTOR 1 -
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...
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