The Specialized Anti-Corruption Prosecutor’s Office and the National Anti-Corruption Bureau announced the exposure of an organized group whose activities led to the theft of UAH 94.8 million from the purchase of transformers during martial law. Law enforcement agencies have not named the suspect, but the source ZN.UA at the Specialized Anti-Corruption Prosecutor’s Office confirmed that … Read more
According to the investigation, in March 2022, the head of the Kharkov Regional State Administration and the director of a private company entered into a tripartite agreement between the administration, Ukrzaliznytsia JSC and the mentioned LLC for the supply of food products. These products were purchased under a state program for free distribution to the … Read more
It is noted that the investigation concerns abuses of more than UAH 62 million in the purchase of humanitarian aid. This is about two episodes. In the first case investigators indicate the purchase of products at the expense of Ukrzaliznytsia for the population of eight regions and the city of Kyiv. They were allegedly produced … Read more
According to the SAP, today the former head of the State Property Fund of Ukraine, who headed the criminal group, was informed of a suspicion that during 2019-2021 he seized more than 500 million hryvnias of funds from state enterprises, including the most powerful chemical enterprise in Ukraine, Odessa Port Plant JSC and one of … Read more
The President, with his decree, withdrew the former head of the NBU Kyrylo Shevchenko from the Security and National Defense Council The President of Ukraine Volodymyr Zelensky has appointed a new head of the Ukrainian National Bank, Andriy Pyshny, to the NSDC. The relative decree was published website of the Head of State. “In accordance … Read more
“Prosecutors wanted to give Kuzminykh a subpoena for tomorrow’s court session and began to block it, but Kuzminykh ignored them, pushed one of the prosecutors away (he fell to the floor) and left the courtroom,” the journalists noted. The video published by “Strana” shows that a man with a video camera is walking towards the … Read more
“I will express an unpopular opinion that the current anti-corruption officials and leaders cannot publicly announce, but speak about it non-publicly. Let’s be honest: given the scandals in which this competition is now taking place, what people were eliminated during the competition, what is the time is coming for the selection of the director of … Read more
Photo: Press Service of the President of Ukraine Zelensky’s meeting with G7 ambassadors – – Representatives of the G-7 countries hope for an early election of the leadership of the SAP and NABU, as well as an early reform of the SBU. The ambassadors of the G7 countries discussed with President Volodymyr Zelenskyy reforms in … Read more
Photo: nabu.gov.ua Six episodes of corruption known – – For six years, officials have profited from a corruption scheme to create artificial debt of state-owned companies. Law enforcement officers exposed nine people for embezzlement of funds from state grain procurement enterprises. The defendants are suspected of seizing 157 million hryvnia. About it informs press service … Read more
Photo: gpee.com.ua Petrikovets fired after refusing to follow the instructions of the Cabinet – – The Guaranteed Buyer State Enterprise announced illegal interference by the Cabinet of Ministers due to payments to green energy producers. The head of the state-owned enterprise Guaranteed buyer Konstantin Petrikovets turned to NABU with a request for interference in the … Read more