Tag: arrest

 The court has seized the property of a Kyiv City Council deputy suspected of involvement in the Komarnitsky case.

The Anti-Corruption Court upheld a NABU detective's motion to seize the property of a suspected Kyiv City Council member. The case concerns Olena Marchenko. The High Anti-Corruption Court has seized the property of Kyiv City Council member Olena Marchenko and her husband, Ivan. NABU and the SAPO suspect her of involvement in the case of businessman Denis Komarnitsky.

An English court has ordered the seizure of Zhevago's assets following a lawsuit filed by the NBU.

The High Court of England and Wales has ordered the seizure of the assets of businessman and former owner of Finance and Credit Bank, Kostiantyn Zhevago, in a case involving debts owed to the National Bank of Ukraine for refinancing loans issued by his bank. National Bank of Ukraine (NBU) Governor Andriy Pyshnyy announced this on Facebook, according to Censor. "We...

More than $35 million in assets belonging to former MP Makeenko have been seized and transferred to the management of ARMA.

The Prosecutor General's Office secured the seizure of over $35 million in cash and securities belonging to a former Ukrainian MP. According to media reports, this is former MP Makeenko. "At the request of prosecutors from the Prosecutor General's Office, on July 15, the court granted the motion to transfer the assets to the National Agency for Management..."

Cosmolot and Vbet are suspected of conspiring with Diamond Pay to evade arrest.

cosmolot cosmolot casino

Representatives of Diamond Pay (associated with former KRAIL member Evgeny Yakhniy) conspired with the management of online casinos Cosmolot and Vbet to devise a scheme to illegally withdraw funds from custody, which is being investigated by the State Security Service. 368.media learned of this through criminal proceedings under Part 2 of Article 203-2, Part 3 of Article 209, and Part 3 of Article 212 of the Criminal Code. Diamond Pay...

Who is Shiman's "roof"?

Leonid Shiman, Pavlograd Chemical Plant, Pavlograd Chemical Plant

Yes, if the names and titles have already been all over the media, let me write the truth about what I have ironclad evidence for, because many people haven't figured out what happened. So, about Leonid Shiman. The recent arrest of Leonid Shiman, director...

Krupa begins "big construction" in Khmelnytskyi from behind bars

The court released two hangars and a warehouse building belonging to a company associated with the former head of the Medical and Social Expertise Commission (MSEK). Former MSEK head Krupa will build high-rise buildings. The High Anti-Corruption Court lifted the seizure of the property of Khmelnytskyi-based Melnikova LLC, which has ties to the family of former MSEK head Tatyana Krupa, who is suspected of…

The SAP is requesting the confiscation of a gift to a prosecutor from the Prosecutor General's Office.

prosecutor's office, prosecutor, Prosecutor General's Office, Prosecutor General's Office

The anti-corruption prosecutor filed a civil suit against an employee of the Prosecutor General's Office, Olga Yanishevska, for confiscation. The Specialized Anti-Corruption Prosecutor's Office is requesting the confiscation of a UAH 1,64 million cash gift to Olga Yanishevska, a prosecutor in the Procedural Oversight Department of the State Bureau of Investigation of the Prosecutor General's Office.

The court has re-seized equipment used to produce illegal cigarettes belonging to smuggler Alperin — BEB

The court has re-imposed a freeze on the Orion Tobacco production line, which was seized in a case involving illegal cigarette production by a company linked to a notorious Odessa smuggler. On February 7 of this year, a judge in the Shevchenkivskyi District Court of the capital ordered the equipment's seizure lifted and the seized property returned.