News of Ukraine — ElitExpert
Schemes
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684.4KUkrgazvydobuvannya officials to be tried for UAH 340 million scheme — NABU
A former and current official of JSC Ukrgazvydobuvannya will appear in court. They are accused of abuses during the conclusion and implementation of the contract to increase production...
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684.0KThe case of laundering 140 million UAH by Yevhen Borisov has been transferred to court — State Bureau of Investigation
SBI employees have completed a pre-trial investigation into the former head of the Odessa Regional CCC and Joint Venture Yevgeny Borisov on suspicion of organizing the legalization (laundering) of property,...
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679.1KInvestigation into the case of losses to the state of UAH 1,5 billion by the former Minister of the Ministry of Energy and Coal Industry has been completed - State Bureau of Investigation
SBI employees have completed a pre-trial investigation into the former Minister of Energy and Coal Industry of Ukraine and the former head of one of the departments of this ministry. Due to...
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687.8KThe case of the appropriation of UAH 206 million from Ukrgasbank has been transferred to court — NABU
NABU and SAPO sent to the dock eight members of a criminal organization led by the former chairman of the board of Ukrgasbank, which seized 206 million...
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686.2KThe director of the forestry enterprise caused losses to the state of 4 million UAH — State Bureau of Investigation
SBI employees have completed a pre-trial investigation into the former director of the State Enterprise "Svalyavske Forestry", who caused losses to local budgets in the amount of over UAH 4,1 million,...
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697.5KThe commander of the Armed Forces of Ukraine collected 1 million UAH from his subordinates — State Bureau of Investigation
SBI employees detained and reported suspicion to the former division commander of one of the military units in the Kherson direction, who systematically demanded money from...
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703.2KFormer head of GTS Operator caused 18 billion in losses to the state — National Police
Law enforcement officers have charged former General Director of the Gas Transportation System Operator of Ukraine Serhiy Makogon with causing over 18 billion in losses to the state budget. This was reported by the Main Directorate of the National Police in the city of...
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702.5KA judge from Dnipro appropriated an apartment he rented — State Bureau of Investigation
Employees of the State Bureau of Investigation, in cooperation with the SBU, reported suspicion of a judge of the Babushkinskyi District Court of Dnipro, who illegally appropriated an apartment in the historic...
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705.1KNABU exposed a corruption scheme in the defense sector worth 246 million hryvnias
NABU and SAPO have exposed a large-scale corruption scheme in the defense sector, due to which the state lost 246 million hryvnias. This concerns abuses in the development...
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707.1KFraudsters stole $80 million worth of digital tokens
The Norwegian Economic Crime Investigation Agency, Økokrim, has charged four Norwegian citizens with fraud worth $80 million and money laundering. According to the investigation, the scam has been going on since 2015...
