Tag: account

The SBU has seized the property of former Minister Tabachnyk. UPDATED

Former Ukrainian Education Minister Dmytro Tabachnyk has had assets worth over $2 million seized, Gazeta reports. The former official, who served under fugitive President Viktor Yanukovych, is suspected of treason, the SBU press service reported on January 9. To conceal his wealth from possible confiscation by the state, the suspect had previously "re-registered" it...

The accounts of the Dubnevich brothers' company have been frozen.

Kyiv's Solomensky District Court has frozen the bank accounts of Scientific and Production Enterprise Energia-Novoyavorivsk LLC, whose ultimate beneficiaries are the parliamentary brothers Bohdan and Yaroslav Dubnevych. This was reported by the publication Slovo i Delo. According to investigators, the former director of Energia-Novoyavorivsk, Oleksandr Oleksiuk, and a group of...

Ukrtransgaz accounts were frozen in favor of companies linked to Yanukovych.

The State Enforcement Service has frozen the accounts of Ukrtransgaz (UTG) and its subsidiary, Production, Repair, and Technical Enterprise Ukrgazenergoservice. According to the press service of the Ukrainian gas transmission system operator, the company's and its subsidiary's accounts were frozen in a case brought by Turbotrade LLC. "These accounts were used to service protected items..."

The State Treasury "lost" 40 billion hryvnias.

Spending Control: Ukraine to Monitor Citizens' Lifestyles

In just one month, 39 billion hryvnias disappeared from the State Treasury of Ukraine. At the beginning of December, the agency's reserves stood at approximately 50 billion hryvnias; now they slightly exceed 9 billion. Where this money went and what it was spent on remains unknown. In…

The Prosecutor General's Office has classified information about Sergei Arbuzov's foreign accounts and is silent about the "December incident."

Sergey Arbuzov

The Prosecutor General's Office of Ukraine was unable to provide information about the agency that seized the foreign accounts of former First Deputy Prime Minister Serhiy Arbuzov. This was stated in the Prosecutor General's Office's response to UNN's information request. Specifically, the Prosecutor General's Office of Ukraine noted that the funds seized were from foreign bank accounts…