News of Ukraine — ElitExpert
Schemes
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462.9KThe head of the Khmelnytskyi MSEK was kept in custody
The judges of the Appeals Chamber of the VACS rejected the appeal of the defense of the head of the Khmelnytskyi regional MSEC, deputy of the "Servant of the People" Tetyana Krupa, regarding the decision by which she was extended...
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470.6KThe owners of the casino were suspected of complicity with Russia — the SBI
The employees of the SBI reported their suspicions to the beneficial owners and top managers of the online casino, which is suspected of laundering Russian money. As part of the investigation of the activity of the commercial structure,...
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471.8KFatal road accident in Dnipro - the court sent a 17-year-old passenger under XNUMX-hour house arrest
The court chose a preventive measure for the young man for not providing assistance to the victims of the fatal road accident that occurred on December 1. Then a 10-year-old girl died as a result of a collision between two cars. Yet...
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487.7KThe leaders of Khmelnytskyi MSEK reduced the deposit from 500 to 280 million
The higher anti-corruption court continued the detention of Tetyana Krupa, the head of the Khmelnytskyi regional medical and social expert commission, deputy of the "Servant of the People". This is stated in the broadcast of the court...
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486.4KIt's like dealing with a cornered rat - The Telegraph on the work of the TCC
The Telegraph published an interview with TCC employee Artem, in which he talks about the peculiarities of his work. After a brief briefing, his...
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487.3KThe ex-adviser of the Ministry of Defense is suspected of embezzling more than $10 million — National Police
Law enforcement officers exposed a former adviser to the Deputy Minister of Defense and a People's Deputy of the II-IV convocations in a scam involving the embezzlement of $10 million during the purchase of military...
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490.6KThe Ministry of Defense is investigating the supply of low-quality mines to the Armed Forces
The Ministry of Defense said that it is actively investigating the reasons for the supply of low-quality 120 mm mines to the front. "For the third week, the Ministry of Defense is actively investigating the causes of the unusual...
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513.9KTCC employees demanded money at roadblocks — DBR
The employees of the State Bureau of Investigation exposed the employees of the Odesa regional territorial center of recruitment and social support, who demanded money from conscripts at checkpoints in the region. They stopped...
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504.1KAbuse of 27,3 million in the logistics of the Armed Forces of Ukraine - NABU was exposed
NABU and SAP, together with the SBU, exposed a multimillion-dollar embezzlement during the purchase of defense products by the Logistics Forces of the Armed Forces of Ukraine. According to the investigation, the heads of two...
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515.8KWhat is behind the Odessa scandal on "Kaleton" and why is there an inclusive beach
The beach complex on the Odesa coast once again found itself at the center of a scandal. The conflict between the owner of the popular Kaleton beach and developer Yuri Degas and his competitors...
