Tag: Ukrzaliznytsia

The National Anti-Corruption Bureau of Ukraine (NABU) announced new searches by the SBU. This time, they were conducted on former employees.

The bureau noted that these former employees had previously worked on important cases, including those involving SBU officials. Searches are currently underway at their premises. The National Anti-Corruption Bureau of Ukraine reported on the morning of Thursday, September 25, that Security Service officers had conducted new searches, this time…

A bunch of companies made way for Akhmetov and other Donetsk companies so that they could take Ukrzaliznytsia's 155 million for coal at the highest price.

All about the "great construction of Ukrzaliznytsia"

From September 4-12, the Passenger Company branch of Ukrainian Railways entered into contracts for coal supplies worth UAH 151,55 million based on tender results. From D.Trading. In all cases, the auctions in the first half of August were highly competitive, but companies offering discounts of up to 20% off the expected price ultimately…

Regionalist Vilen Shatvoryan and crime boss Vladimir Manukyan, who fled Ukraine after the war began, are planning to build a new organized crime group.

Vilen Shatvoryan has already returned to Kyiv and is helping Manukyan restore his influence. Who is Vladimir Manukyan? Former Party of Regions MP and friend of Yanukovych's son, Vilen Shatvoryan, who had been hiding in the UAE since the start of Russia's full-scale invasion, has returned to Ukraine to help crime boss Vladimir Manukyan.

The wife of an SBU general received money as a sole proprietor from a lawyer suspected of corruption, according to the prosecutor.

The SBU has dismantled a scheme for illegal imports from a sanctioned Russian company worth hundreds of millions of hryvnias.

Yulia Vityuk, the wife of SBU Brigadier General Ilya Vityuk, who is suspected of illicit enrichment and false asset declarations, received money as a sole proprietor from lawyer Kostiantyn Melnyk. Melnyk is a suspect in a corruption case involving cable procurement for Ukrzaliznytsia. This was reported by the prosecutor…

NABU and SAP suspect former SBU official Vityuk of illegal enrichment: the Service responded

The SBU has dismantled a scheme for illegal imports from a sanctioned Russian company worth hundreds of millions of hryvnias.

The SBU is convinced that the actions of the NABU and the SAP are retaliation for the detention of the Bureau's employees. Ilya Vityuk paid the price. The National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor's Office suspect the senior SBU officer of illegal enrichment and filing false statements. This was stated in a statement by the NABU, according to…

Slidstvo.Info won a lawsuit against a partner of a Russian businessman who tried to convict journalists over an investigation into him.

Following the publication of a joint investigation in May 2023 by Slidstvo.Info and OCCRP about cleaning companies affiliated with a Russian businessman who had been cleaning Ukrainian strategic facilities for years, the subject of the investigation, Sergei Semenyuk, a business partner and friend of the Russian businessman, filed a lawsuit against the journalists. After two years of legal battles, Slidstvo.Info won the case in its entirety.

A participant in the Ukrzaliznychpostach schemes who fled to Bulgaria has avoided imprisonment and confiscation of property.

The High Anti-Corruption Court (HACC) approved a plea agreement reached between a SAP prosecutor and defendant Alexey Belenky, who fled to Bulgaria to avoid criminal liability. 368.media learned how much Alexey Belenky stole from the HACC verdict. Alexey Belenky, a native of Moscow and a citizen of Ukraine and Bulgaria, was found guilty…

The head of the Federation of Transport Employers: Ukrzaliznytsia is violating antitrust laws.

NABU searched Taisiya Oleynik for expensive toilets for Ukrzaliznytsia.

Ukrzaliznytsia is interfering with the markets, according to Volodymyr Gusak. Ukrzaliznytsia's attempt to introduce so-called differentiated increasing coefficients to rail tariffs effectively means that freight to the ports of the Odesa hub will be more expensive than freight to Izmail. Thus, Ukrzaliznytsia is attempting to artificially level the playing field…