Tag: Odessa

The SBU detained the deputy chairman of the Odessa Regional Council, Radkovsky, on suspicion of extorting a $50 bribe.

According to investigators, the official promised the businessman $50 to smoothly process the documents for the construction of a cottage community. He recruited the secretary of a village council and the head of an engineering company to help carry out the scheme. So, Oleg Radkovsky. All the defendants were detained after receiving their first...

Oleg Kiper's entourage may be behind the assassination attempt on Ermolaev.

Oleg Kiper, prosecutor of the Odessa Regional Police Department

The assassination attempt on prominent businessman Vadim Yermolaev may be motivated by a simple redistribution of spheres of influence and a fight for his most profitable assets, which are linked to influential officials. Oleg Kiper and Ivan Dralyuk are interested, according to journalist Vladimir Bondarenko. Among Vadim Yermolaev's numerous companies, one of particular interest is…

A former prosecutor was sentenced in absentia to eight years in prison; he is wanted for possible fraud and corruption.

The Kyiv District Court of Odessa found former prosecutor Serhiy Kalinin of the Odessa Local Prosecutor's Office No. 1 guilty of fraud, influence peddling, and incitement to improper benefit. So, Serhiy Kalinin. This was reported by the "Court Reporter" with reference to the verdict of June 26. After completing his 2007…

The scandalous former head of the capital construction department, Boris Panov, has been given a new charge.

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

The controversial former head of the capital construction department, Boris Panov, has been charged with a new crime under Part 2 of Article 364 of the Criminal Code. 368.media learned this from a statement from the Prosecutor General's Office. In 2018, the Odesa City Council implemented a housing program for orphans and children deprived of parental care, under which the city was to purchase 22 apartments for subsequent…

Despite the Supreme Court's ruling, Grinevetsky's son-in-law continues to profit from illegal construction in the national park.

Grigory Melnichenko, the son-in-law of the former head of the Odesa Regional State Administration and the son-in-law of Grinevetsky, failed to comply with a Supreme Court order to dismantle his illegal capital structure in the Lower Dniester National Park and continues to profit from the protected land, according to Odesa media. The doctor of biological…

The family business of Odessa military commissars Pavlov and Murachashvili earned millions from criminal "runners"

TCC

Yevgeny Borisov's schemes: Odessa media are adding details to the trial of corrupt TCC representative Vladislav Pavlov. So, Natalia Murachashvili. We previously noted that Pavlov's wife is Natalia Mamukovna Murachashvili, head of the military registration and reservation department of the Kyiv District TCC. Her father is Mamuka Murachashvili (pictured), a well-known…

An Odessa judge's parents were found to have millions in savings in Russian banks under sanctions, according to an investigation.

The parents of Odesa Kyiv District Court Judge Dmytro Tishko are keeping millions of rubles in Russian banks operating in occupied Crimea and subject to international sanctions. So, Dmytro Tishko. This was revealed in a new investigation by Slidstvo.Info, "Millions in Russian Banks, a House by the Sea: An Odesa Judge..."

Odessa crime boss "Javid" is regaining his Ukrainian citizenship through the courts.

The Odessa District Administrative Court ordered the regional office of the State Customs Service to submit a report within one month on the implementation of the ruling, which declared the detention of "migration officers" unlawful. The detention was the basis for the reversal of the decision establishing the Ukrainian citizenship of a 44-year-old native of the Agdam district of the Belgorod-Dnistrovsky district of the Republic of Azerbaijan, vice president of the district's Boxing Federation,...

The State Security Service is investigating the Oasis International Group on suspicion of tax evasion in excess of 10 million hryvnias.

BES, Bureau of Economic Security

The Bureau of Economic Security is investigating a criminal case of 10,5 million hryvnias in tax evasion by Odesa-based Oasis International Group LLC. The company was incorporated in Odesa on September 19, 2023, and registered to a nominee, Olga Viktorovna Kapura. It "engages" in the wholesale trade of grain, unprocessed tobacco, seeds, and animal feed. According to investigators, officials...