#Semen Kryvonos

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Lawyers and judges leaked information about investigative actions to those involved in NABU cases

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In the case of the law firm "Garantia Vaishych Prav", headed by Dmytro Borzykh, far from the only case of information leakage from the Unified State Register of Court Decisions was revealed. As...

Gizo Uglava accused the NABU director of violating anti-corruption legislation

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The First Deputy Director of the National Anti-Corruption Bureau of Ukraine (NABU) Gizo Uglava reported serious allegations against his boss, NABU Director Semen Kryvonos. Uglava filed...

Kryvonos could leak information from NABU, – Shabunin

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The National Anti-Corruption Bureau of Ukraine (NABU) found itself at the center of a scandal after the statement of the head of the Central Anti-Corruption Bureau, Vitaliy Shabunin, about the possible involvement of NABU Director Semen Kryvonos...

NABU chief urged to investigate bureau leak reported by journalists

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The Director of the National Anti-Corruption Bureau of Ukraine (NABU), Semen Kryvonos, is being called upon to conduct an internal investigation into reports of a possible leak of agency information by his employees. With such a call...

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BEB is investigating large Telegram channels for possible tax evasion

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The Bureau of Economic Security of Ukraine has launched large-scale inspections of the activities of owners...

Fictitious wagons: how a Ukrnafta contractor stole over 16 million hryvnias

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In the midst of a full-scale war, when state-owned companies were operating in...

The court stopped the attempt to divide the Chernyshov family's property against the backdrop of a criminal case

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The Pechersk District Court of Kyiv dismissed Svitlana's lawsuit...

NABU and police investigate illegal enrichment of the director of "Montazhnik-Ukraine"

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Director of the state enterprise of the Ministry of Defense "Montazhnik-Ukraine" Oleksandr Dmytruk became a defendant...

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