Tag: Prosecutor's office

Raking in the heat with someone else's hands. How the prosecutor, the SBU, and the police first profited, then turned on each other.

Not all dirty decisions are made by hand: sometimes it's enough to force someone else to do something if the situation gets out of control. The most valuable thing in this game is not to be the last in line. The story of "Veverian." The story of the criminal case against Veverian LLC (EDRPOU code 43055367,…

Former head of the Kherson Prosecutor's Office department, Oleksiy Kud, a defendant in a drug trafficking bribery case, is running for a position at the National Anti-Corruption Bureau of Ukraine (NABU).

ARMA transferred over 3 million hryvnias seized from Rosatom into management.

Oleksiy Kud, former head of the Kherson Regional Prosecutor's Office department, whose home was searched in connection with a $4,5 bribe for drug trafficking protection, plans to work for the National Anti-Corruption Bureau of Ukraine (NABU). In his asset declaration, Oleksiy Kud listed an apartment in Kherson, a rented apartment in Mykolaiv, and a plot of land in Mykolaiv Oblast. Also…

The Dnipro prosecutor's arbitrary rule has reached a new level: Asriyan has launched a crackdown on businesses.

Dnipro prosecutors have outdone themselves. According to information we received from a source in the Dnipro city prosecutor's office, an extraordinary event has occurred that can only be described as a mockery of business, reports From-ua. And Oksana Asriyan is to blame. The lawlessness perpetrated by some of their colleagues has so shocked the prosecutors...

The head of Poltava Mining and Processing Plant evaded paying taxes of 1,7 billion hryvnias.

The head of one of the largest mining and processing plants, part of a fugitive oligarch's group of companies, will be tried for tax evasion totaling 1,7 billion hryvnias. This was reported by the Prosecutor General's Office, according to Bagnet. How did the head of Poltava Mining and Processing Plant profit? The company, which mines, processes, and exports iron ore, is part of the industrial and financial…

SAP sent the case of the former deputy head of the Dnipropetrovsk Regional Anti-Corruption Administration to court

Specialized Anti-Corruption Prosecutor's Office (SAPO)

The Specialized Anti-Corruption Prosecutor's Office has filed an indictment against Volodymyr Orlov, former First Deputy Chief of the Dnipropetrovsk Regional Military Administration. The SAP press service reported this, but did not provide the name of the office or the official's last name. According to Slovo i Delo's own sources, the indictment specifically concerns Orlov and the Dnipropetrovsk Regional Military Administration. "March 12, 2025...

Prosecutor's Jackpot: Disabled military personnel receive substantial payouts as a farewell gift.

ARMA transferred over 3 million hryvnias seized from Rosatom into management.

Former Khmelnytskyi Oblast Prosecutor's Office head Oleksiy Oleynik quietly resigned and received a "goodbye" salary of 710 hryvnias. Disabled prosecutors... At the end of February 2025, Glavkom published a news story that caused a stir. Former Khmelnytskyi Oblast prosecutor Oleksiy Oleynik, recently embroiled in a "disability" scandal, declared a salary of 710 hryvnias...

How Zurab fired prosecutors

In the fall of 2024, approximately 50 reserve (freelance) prosecutors received a warning about their future dismissal from then-head of the Office of the Prosecutor General, Andrei Kostin, citing paragraph 9, part 1, article 51 of the Law "On the Prosecutor's Office," which the Constitutional Court ruled unconstitutional on December 18, 2024, No. 11-r, according to ORD. Sergei Yanovich Zurab Adeishvili (Head of the Human Resources Department…

The return of "old" staff and the problem of opaqueness: the case of former prosecutor Dmitry Petrov

ARMA transferred over 3 million hryvnias seized from Rosatom into management.

After the Revolution of Dignity, Ukrainian society demanded an active purge of officials who had compromised themselves through ties to the country's previous leadership or corrupt practices. The idea of ​​lustration was widely supported, especially for law enforcement officials who had demonstrated loyalty to the former regime, writes Argument. Is Dmitry Petrov returning? Unfortunately, for…

The system protected itself. The prosecutor's office emerged from the scandal surrounding the Medical and Social Expertise Commission without significant losses.

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

The scandal involving prosecutors and the president's promise to punish those responsible have demonstrated that the best defense against external interference in Ukraine is within the prosecutor's office, EP reports. It has been revealed how the prosecutor's office protects the Medical and Social Expert Commission (MSEK). In October 2024, a scandal erupted around the leadership of the Khmelnytskyi Regional Medical and Social Expert Commission (MSEK). In the office of its head…