Tag: BPP

Billion-dollar suspicion. A former Ukrainian MP was detained in Germany.

The Supreme Court of Ukraine ruled to consider the Deposit Guarantee Fund's claim against former MP Demchak and Erde Bank executives.

A member of the Verkhovna Rada of Ukraine of the 8th convocation was detained on January 3 in Germany. What are the consequences for Ruslan Demchak? The State Bureau of Investigation reported this on Monday, January 5. The former member of parliament was wanted at the request of the SBI. He is suspected of laundering criminal proceeds, NV reports. The former deputy's detention...

Police: Exposed criminal group of former MP that defrauded investor of 20 million

Dmitry Andrievsky, FranklinGroup, Kyiv, dossier, biography, compromising information

Police report they have uncovered an organized crime group led by a former member of parliament that defrauded a real estate investor of over 20 million hryvnias, UP reports. The man in question is Dmytro Andriyevskyi. Source: National Police website. Details: According to law enforcement, the investor acquired property rights to a property over 760 square meters in one…

Poroshenko has already been charged: the court begins hearing the case of treason and schemes involving Medvedchuk.

Petro Poroshenko, BPP, European Solidarity, President

Poroshenko and his team have been reviewing the case for almost three years, Telegraf reports. However, Poroshenko has already been charged. European Solidarity leader Petro Poroshenko has officially been charged with treason and aiding the activities of the "LPR" and "DPR" organizations. This was reported by political scientist Petro Oleshchuk.

Makaryan David Borisovich - "David decided the customs $100000"

This is a "short" list of cars belonging to an official from the State Customs Service of Ukraine. His position is Director of the Department of Administrative and Economic Activities of the State Customs Service. His name is David Borysovych Makaryan, reports ORD. 📌He was a people's deputy from the BPP and is certainly a wealthy man. 📌However, despite owning millions, after completing his parliamentary mandate, Makaryan…

Former BPP deputy Dmitrenko has been notified of suspicion

The prosecutor's office returned the protected lands of Zhukov Island to the Kyiv community.

At the direction of the head of the Chernihiv Regional Prosecutor's Office, a notice of suspicion has been served on former Ukrainian MP Oleh Dmitrenko, the press service of the Chernihiv Regional Prosecutor's Office reported. The prosecutor's office did not name the MP in the statement. However, according to Interfax-Ukraine, the suspect is Oleh Dmitrenko, who is currently…