Tag: deal

The High Anti-Corruption Court (HACC) refused to close the case against the "king of smuggling" Alperin.

Vadim Alperin, Odessa, Faina, smuggling, dossier, biography, incriminating evidence

The High Anti-Corruption Court (HACC) rejected a motion to dismiss the case against "smuggling king" Vadim Alperin and his accomplices. The court denied the lawyers' request to dismiss criminal case No. 52017000000000636, which relates to charges under Part 1 of Article 255 of the Criminal Code of Ukraine. Case No. 991/2892/22 includes six defendants: Vadim Alperin (known as…

Another case against Petrov: Zheleznyak announced an investigation into fraud with state funds.

Kyiv police have launched an investigation into the fictitious employment of media professional Vladimir Petrov at a war memorial to obtain a mobilization exemption. Who is political strategist Vladimir Petrov? On Friday, February 13, MP Yaroslav Zheleznyak announced that the Kyiv National Police had opened a new case regarding the embezzlement of public funds. The case concerns the fictitious…

Pin-up case leaked – which law enforcement officials are involved in the high-profile case?

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Kristina Vasylivna Oleynik (March 29, 1990) made a meteoric rise in 2023 thanks to her admirer. From the Lviv Oblast Prosecutor's Office, where she worked as the head of the department for overseeing compliance with the NPU's laws, she was sent to the Prosecutor General's Office. She was promoted directly to the position of acting deputy head of the second department for procedural management of pre-trial investigations and support…

Instead of a verdict, it's intelligence collaboration: why is the Kuzminykh case being dragged out?

Sergey Kuzminykh

Serhiy Kuzminykh, a member of the Verkhovna Rada Committee on National Health, Medical Care, and Medical Insurance and known for his vocal pronouncements about fighting to lower drug prices, may be targeted by detectives from the National Anti-Corruption Bureau of Ukraine. According to law enforcement sources, after being arrested for bribery in 2022, the MP…

He bought apartments and acquired a luxury car: a top official in Ukraine will be tried.

AMCU, Antimonopoly Committee of Ukraine

In Ukraine, a case concerning the illegal enrichment of 72 million hryvnias has been sent to court. The current head of the Antimonopoly Committee of Ukraine (AMCU) is the defendant. At the request of the prosecutor of the Specialized Anti-Corruption Prosecutor's Office (SAPO), detectives from the National Anti-Corruption Bureau (NABU) have opened the case file for the defense. The official was previously suspected of failing to declare assets, specifically…

The front is fictitious, the money is real: the Shabunin case as a symptom of the deep crisis of the "anti-Karapshin"

Society has a knack for forgetting high-profile scandals and allowing old "heroes" to return to the public eye again and again. This, in particular, has allowed many grant-eating activists to claim the status of anti-corruption fighters, despite their numerous scandals involving violations of the law and the lack of real...

The person responsible for the Sheremet case has returned to the National Police, and his retired mother has bought an apartment in the country's most expensive residential complex.

Evgeny Koval, Ministry of Internal Affairs

Yevhen Koval, the former head of the investigative task force investigating the murder of journalist Pavel Sheremet, has returned to the National Police. This was reported by Bihus.Info. Watch this video on YouTube. Yevhen Koval is a police general, former first deputy chairman of the National Police, and former head of the criminal police. In 2019, the then Minister of Internal Affairs…

The presiding judge in the Shufrich case, who was ready to release him from custody, has been replaced.

The preparatory hearing for the case of MP Nestor Shufrych and his close associate Vyacheslav Cherepani is ongoing in Kyiv's Shevchenkivskyi District Court. The Shufrych case: The MP and his former parliamentary aide are being tried for financing actions to change Ukraine's borders—by paying a Russian Ministry of Internal Affairs company for security services for Shufrych's property in 2016.

The case against MP Khalimon for alleged illegal enrichment of 10 million hryvnias has been closed due to a "lack of evidence."

Servant of the People Party

The case against Servant of the People MP Pavlo Khalimon was closed last December due to "lack of evidence to warrant a charge." The case was prompted by an investigation by the Ukrainian Prosecutor's Office into a large house and land in central Kyiv purchased by Khalimon at the start of the full-scale invasion. The property cost the parliamentarian 10,3 million hryvnias. According to...

The court lifted the seizure of Stavytsky's relatives' property. The Mezhyhirya case was closed.

Eduard Stavitsky, dossier, biography, compromising evidence

The Vyshgorod District Court of the Kyiv Region has lifted the seizure of property belonging to the relatives of former Energy Minister Eduard Stavytskyi and closed the Mezhyhirya case. This was reported by the Court Reporter, citing a ruling from November 6. Apartments and land plots have been released from seizure, and 270 pieces of jewelry have been returned. The former official's son, Stanislav...