Tag: Alexander Granovsky

Fugitive Austrian renegade Seyar Kurshutov remotely accessed drones for the Ukrainian Armed Forces.

Seyar Kurshutov, Gleb Lobov, smuggling, Vladimir Skorobogach, dossier, biography, incriminating evidence

Seyar Kurshutov's protégé, Gleb Lobov, is stamping out companies to embezzle the AOZ budget. While the Ukrainian military is counting every hryvnia for FPV drones, one elite smuggler with Moldovan-Crimean roots has decided that war is simply a change of product. From cigarettes and black cash to state defense. Meet Seyar Kurshutov, a target of sanctions...

The Odesa Port Plant case. Granovsky and his accomplices reached a plea agreement with the court and will reimburse over 127 million hryvnias to the state and the Ukrainian Armed Forces.

Granovsky Privatbank

The High Anti-Corruption Court approved a plea agreement in the 2015 corruption case at the Odesa Port Plant. The state will be compensated UAH 77,5 million in damages, with an additional UAH 50 million going to support the Supreme Court of Ukraine. So, the OPP case. "The High Anti-Corruption Court..."

Kaufman vs. "Vova Morda": Who could be behind the violent confrontation in Zhovten?

Business or influence: why the Main Intelligence Directorate (GUR) and military units found themselves at the epicenter of a land dispute over the Zhovten sanatorium. Who controls Zhovten: the corporate schemes of Kaufman and "Vova Morda"? According to preliminary insider information from StopKor, a violent confrontation between representatives of the Main Intelligence Directorate of the Ministry of Defense and service members of Unit A4005…

Clashes between the GUR and the military occurred on the territory of the Zhovten sanatorium in Koncha-Zaspa.

scandal

Riots broke out between GUR representatives and servicemen from military unit A4005 on the grounds of the Zhovten sanatorium in Koncha-Zaspa, involving the use of weapons. The GUR claims the soldiers have established themselves there illegally and want to reclaim the facility. Source: UP's informed sources in law enforcement, the General Staff, and the GUR. Details: According to the publication's source in law enforcement, on the evening of December 3, GUR representatives…

The case of former MP Granovsky. British and Cypriot parliamentarians attended the hearing of the High Anti-Corruption Court's Appeals Chamber.

Granovsky Privatbank

On August 20, 2024, the High Anti-Corruption Court (HACC) rescinded Granovsky's notice of suspicion. The SAP is now challenging this decision, Glavkom writes. Regarding Granovsky's case, the Appellate Chamber of the High Anti-Corruption Court held a regular hearing on August 8 regarding the high-profile case of former MP Oleksandr Granovsky. The panel (A.F. Pavlishin, I.A. Kalugina, Chernenkaya…

Return through the court

After being banned from supplying food to the Ukrainian Armed Forces, Trade Granit Invest has once again received Ministry of Defense contracts worth UAH 3,3 billion. Kyiv-based Trade Granit Invest has returned to the military food supply market and has become one of the Ministry of Defense's largest contractors. Despite the fact that, following an NGL.media investigation into the supply of substandard canned goods…

"I personally saw Arakhamia in the SAPO premises." The former SAPO prosecutor talks about pressure, leaks, and a 1 million hryvnia "bribe."

David Arakhamia, Servant of the People

On July 31, the Verkhovna Rada voted for a new presidential bill restoring the independence of the SAP and NABU, which the president signed the same day. This signature followed more than two weeks of protests over the infringement on the institutional independence of anti-corruption bodies. Stanislav Bronevitsky reports. Hromadske spoke with...

Odessa Airport Takeover: Suspects Make Deal and Pay Billion

On June 12, the High Anti-Corruption Court (HACC) approved a plea agreement for seven members of a criminal organization. They were accused in the case of seizing control of the Odesa International Airport, Viktor Volokita writes on EP. The press service of the Specialized Anti-Corruption Prosecutor's Office reported on the Odesa Airport case. The defendants were former leaders of the Odesa City…