News of Ukraine — ElitExpert
Schemes
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20.4KThe court returned the House of Representatives, sold by Honcharenko's associate in 2015, to the Odesa Regional Council
Head of Odesa Regional Council Hryhoriy Didenko announced on his Facebook page that on September 7, 2023, the Commercial Court of Odesa Oblast made a decision...
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20.5KThe vice president of the Chamber of Commerce and Industry of Ukraine may be involved in securities fraud worth UAH 409 million
Vice President of the Chamber of Commerce and Industry of Ukraine Rostyslav Korobka may be involved in a corruption scheme to withdraw money from Stolichny Bank, which led to general...
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27.9KIn a small Odessa village, money is being laundered for the construction of a storage facility for an astronomical sum
Considering the fact that only about 1400 people live in the village, this amount of investment seems very unjustified.
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30.8KDetained leadership of the district VLK in Odesa region — SBU
The Security Service of Ukraine has exposed the entire leadership of the VLK of Bilhorod-Dniestrovsky district of Odesa region to corruption: suspicions have also been announced against evaders who took advantage of the "scheme", the department reports. Head Department...
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48.0KBritain seriously took on Karimova, but on Nazarbaeva - silence
The British Anti-Fraud Office has gained control over luxury real estate properties.
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55.7KThe ranking of the largest expenses of the communities of Odesa in August - from expensive cars to the repair of the district court
Rating agency "ElitExpert" continues a global study of the effectiveness of heads of communities and leaders of the Odesa region. Data for August.
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55.9KThe head of the State Reserve, suspected of embezzling land worth UAH 2 billion, was released by the court
The higher anti-corruption court released on personal recognizance the acting head of the State Reserve Agency of Ukraine, Dmytro Babak, who is suspected by NABU and SAP of...
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58.7KThe case of embezzlement of UAH 7,5 million by the ex-head of the office of Odesa OVA was referred to the court
The prosecutors of the Odesa Regional Prosecutor's Office sent an indictment to the court against the organizer of the criminal scheme and four of his co-conspirators from the Odesa Regional State Administration, based on the fact...
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62.8KTheft of Odesa airport: NABU and SAP brought charges against Kaufman, Granovsky and ex-mayor of Odesa Kostusev
The question of choosing a preventive measure for the suspect is being resolved.
