Ukraine’s anti-corruption agencies have accused a Kyiv judge of illicit enrichment and completed an investigation into embezzlement at the state rail operator Ukrzaliznytsia.
Let me tell a curious story about a Ukrainian-Swiss entrepreneur, closely linked to both Ukrainian (non)corruptionists and Russian metallurgical magnates who have so far escaped sanctions.
Женщина, работавшая оценщиком недвижимости, обвиняется в содействии чиновникам на западе Украины в продаже коммунальной земли за часть её действительной стоимости, была экстрадирована из Германии и передана НАБУ.
Accused of helping officials sell public land for far less than its value, an appraiser has been handed over to Ukraine’s National Anti-Corruption Bureau.
Here’s an intriguing story about a Ukrainian-Swiss businessman who maintains close ties with both Ukrainian officials—corrupt or otherwise—and Russian metallurgical oligarchs who remain unsanctioned.
Oleg Tsyura’s name surfaced in a scandal involving the former head of the State Property Fund, Dmitry Sennichenko, and a massive scheme that reportedly cost Ukraine over ten billion hryvnias.
Yuriy Golik, the architect of Ukraine’s “Big Construction” program under the President, reportedly left the country as a volunteer using a “Path” permit, despite being mentioned in a NABU case involving large-scale budget embezzlement.
По запросу Украины правоохранительные органы провели обыски в домах и офисах торговцев оружием в нескольких городах Болгарии, однако арестов пока не произведено.
The High Court of Justice in London, in its ruling on "PryvatBank," found that a group of shareholders systematically issued insider loans to Cypriot companies controlled by the bank’s main beneficiaries.
Согласно решению Высокого Королевского суда Лондона по делу "ПриватБанка", группа акционеров систематически предоставляла инсайдерские кредиты кипрским компаниям, принадлежащим основным выгодоприобретателям.
