Tag: GBR

The State Bureau of Investigation is investigating the illegal enrichment of police officer Balashov and his common-law wife, Aranchiy, to the tune of 13,5 million hryvnias.

The State Bureau of Investigation has initiated the nationalization of nearly 200 Russian railcars in the Zhytomyr region.

Sergei Vladimirovich Balashov, a notorious senior detective with the Poltava District Police Department's criminal police department, continues to illegally enrich himself. His common-law wife, Yanina Aranchiy, is also involved. Balashov owns two plots of land: 2 hectares in the village of Podil (since 2016) and 1,2 square meters in the village of Kovalivka (since 2017). He also has the right to use a residential building…

The senior prosecutor in the Magamedrasulov case failed certification due to the "Kernes case."

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

The senior prosecutor in the NABU detective case, Oleksandr Ganilov, failed his certification due to the "Kernes case," according to the Anti-Corruption Center "MEZHA." MEZHA monitored the senior prosecutor of the 42-member group handling the case against NABU detective Ruslan Magamedrasulov. Meet Oleksandr Ganilov, a prosecutor with the Department for Supervision of Law Enforcement by Bodies...

Secret State Bureau of Investigation colonel: apartment in premium residential complex and arrest of subordinates for extortion

The State Bureau of Investigation has initiated the nationalization of nearly 200 Russian railcars in the Zhytomyr region.

An apartment in a premium Kyiv residential complex and a ghost house in an elite cottage community near Kharkiv—a life of luxury earned by a taxi driver father and a baby food production manager mother. This is Igor Kolinko. This is the success story of the head of the 2nd Directorate of the Main Operations Directorate of the State Bureau of Investigation…

SAP Head Alexander Klimenko: "The team doesn't understand why their colleagues are in jail, and no one has provided any real evidence of violations."

Alexander Klimenko, SAP

They wanted to destroy the independence of anti-corruption agencies. People with cardboard boxes, activists, human rights defenders, independent journalists, regional parliamentarians, and EU leaders defended the SAP and NABU. But not to gloss over their activities, but to have someone to hold accountable. There's nothing to hold accountable from Sukhachov and the State Bureau of Investigation. It's also pointless to hold accountable SBU head Maliuk, who's ready to "fire his gun at detectives."

In Poltava Oblast, the State Bureau of Investigation uncovered a slush fund of nearly $100 belonging to officials of the State Service for Food Safety and Consumer Protection.

State Bureau of Investigation officers, working with the National Police State Bureau of Investigation, detained and charged the head of a district office of the State Service for Food Safety and Consumer Protection in Poltava Oblast, as well as an accountant at the regional veterinary hospital, writes Yan Pruglo of Poltavshchyna. State Service officials were unable to explain the origin of the funds. The State Service officials organized a large-scale corruption scheme to obtain funds from…

The State Bureau of Investigation has uncovered a scheme involving timber theft by officials of state-owned enterprises and forestry agencies amounting to tens of millions of hryvnias.

The State Bureau of Investigation (SBI), in collaboration with the Cyber ​​Police Department of the National Police of Ukraine, uncovered a large-scale timber theft scheme involving officials of the Forest Analysis Innovation Center (FAIC) and forestry units of the Forests of Ukraine state enterprise from various regions, Interfax-Ukraine reports. "The transaction was organized by an FAIC employee who unauthorizedly altered data in the Unified...

Not just the director of the Bureau of Economic Security. The top three unfair competitions for top government positions in Ukraine.

On July 7, the government unanimously and under a trumped-up pretext refused to appoint Alexander Tsivinsky, who had been elected through an open competition, as Director of the Bureau of Economic Security. Previously appointed government members of the selection committee attempted to disrupt the quorum. But the competition went ahead. This outraged businesses and public organizations, and leading…

What's happening with the case of the deputy head of the High Qualification Qualifications Court (HQC) who testified about Tandyr?

In March of this year, the High Qualification Commission of Judges (HQCJ) was raided by the State Bureau of Investigation (SBI) in connection with two criminal cases: one concerning the qualifications of judges and the other concerning possible false testimony by the deputy head of the HQCJ in a case involving a traffic accident involving former judge Alexei Tandyr.