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Topic: SAPO
All news on topic: SAPO
News
•
Corruption
Views:
1804
Comments:
0
08.10.2024
Former MP Dmytro Kryuchkov has been arrested in absentia in a case involving billion-dollar damages to Cherkasyoblenergo
The HACC has in absentia selected a preventive measure of detention for former Member of Parliament Dmytro Kryuchkov and will consider his case in absentia due to the organization of embezzlement of over 1.5 billion UAH from the funds of the companies PJSC "Cherkasyoblenergo" and PJSC "Zaporizhzhyaoblenergo".
News
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Corruption
Views:
1940
Comments:
0
04.10.2024
Corruption at the Odesa Port Plant: the state suffered damages of 94 million hryvnias
NABU and SAPO have completed the investigation in the criminal proceedings related to the large-scale fraud at PJSC "Odesa Port Plant," which resulted in million-dollar losses for the state.
News
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Corruption
Views:
1955
Comments:
0
04.10.2024
The prosecutor’s office sent to court the case regarding the illegal enrichment of deputy Klochko
The Specialized Anti-Corruption Prosecutor’s Office sent an indictment to the court against the Member of Parliament from the "Servant of the People" faction, Andriy Klochko, who is suspected of illicit enrichment.
News
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Corruption
Views:
1862
Comments:
0
03.10.2024
HACC extended the arrest of former Deputy Minister of Energy Kheilo
The investigative judge of the High Anti-Corruption Court extended the preventive measures for the former Deputy Minister of Energy Oleksandr Kheilo and his trusted person.
News
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Corruption
Views:
1821
Comments:
0
01.10.2024
HACC extended the obligations of two more judges of the Kyiv Court of Appeal
The High Anti-Corruption Court has extended the term of obligations imposed on the judge of the Kyiv Court of Appeal Viktor Hlynyanyi until November 19.
News
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Corruption
Views:
2026
Comments:
0
28.09.2024
NABU announced the search for a suspect in the Sennychenko case
Vladyslav Klyshchar was implicated in a corruption scheme at OGHC.
News
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Corruption
Views:
2491
Comments:
0
27.09.2024
NABU and SAPO have completed the investigation into the embezzlement of more than 128 million hryvnias intended for the restoration of Kharkiv
NABU and SAPO have completed the investigation into the case of an organized group formed in 2022 with the aim of embezzling state funds and money from Ukraine’s international partners, which were supposed to be used for the restoration of critical infrastructure in the city of Kharkiv.
Position
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Comments
Views:
3154
Comments:
0
26.09.2024
Ihor Kolomoiskyi talked about how he was served with suspicion
The National Anti-Corruption Bureau (NABU) has not questioned Ihor Kolomoiskyi even once during the year he has been held in the pre-trial detention center. Allegations were presented to Kolomoiskyi, who has been in custody for a year, after a call from the USA.
News
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Corruption
Views:
1818
Comments:
0
24.09.2024
The case of the takeover of electricity worth 716 million hryvnias has been referred to court, - NABU
The National Anti-Corruption Bureau of Ukraine has sent to court a case concerning the scheme of misappropriation of electricity from "Ukrenergo" worth 716 million UAH during martial law. Four individuals, including a banker and an official from "Ukrenergo", have been charged.
News
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Corruption
Views:
3079
Comments:
0
23.09.2024
Corruption in the Prosecutor’s Office of Zaporizhzhya Region: Deputy Prosecutor Nataliya Maksymenko exposed for receiving a $40,000 bribe
NABU and SAPO, in cooperation with the Prosecutor General, exposed the deputy prosecutor of the Zaporizhzhya region for receiving unlawful benefits.
News
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Corruption
Views:
1981
Comments:
0
23.09.2024
An accomplice of the MP Hunko, who was caught in bribery, will be tried, - NABU
NABU and SAPO have sent to trial an accomplice of an incumbent Member of Parliament of Ukraine, who was caught receiving an improper benefit in the amount of 85 thousand USD.
Conflicts
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Crime
Views:
1687
Comments:
0
20.09.2024
NABU and SAPO informed about a new suspicion in the case of the former head of the State Property Fund of Ukraine (SPFU)
NABU and SAPO reported the suspicion to the co-owner of one of the Czech companies regarding involvement in a criminal organization, which, according to the investigation version, was headed by the former head of the State Property Fund Dmytro Sennychenko.
News
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Corruption
Views:
2021
Comments:
0
19.09.2024
"Demanded more than 2 million hryvnias": The case of the "garbage" bribe of the former mayor of Sumy has been sent to court
Oleksandr Lysenko and his accomplice demanded 2.13 million UAH for economically justified tariffs for waste removal.
Conflicts
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Crime
Views:
2011
Comments:
0
19.09.2024
HACC did not agree to change the measure of restraint for the former Deputy Minister of Energy Oleksandr Kheilo
The High Anti-Corruption Court denied the defence’s request to change the measure of restraint for former Deputy Minister of Energy Oleksandr Kheilo.
News
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World news
Views:
2189
Comments:
0
18.09.2024
SAPO confirmed the escape of MP Odarchenko, who is accused of attempting to bribe the leadership of the Ministry of Reconstruction
People’s Deputy of Ukraine of the 9th convocation, accused of giving an improper advantage to the head of the State Agency for Restoration and Development of Infrastructure of Ukraine, did not appear at the High Anti-Corruption Court on September 18, 2024.
Conflicts
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Crime
Views:
3871
Comments:
0
18.09.2024
SAPO has appealed to the court with a request to declare Deputy Odarchenko on the international wanted list
The Specialized Anti-Corruption Prosecutor’s Office appeals to the High Anti-Corruption Court with a request to grant the petition to announce the international search of the Member of Parliament Andriy Odarchenko and to recover 15 million UAH of his bail in favor of the state.
News
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Corruption
Views:
2692
Comments:
0
18.09.2024
Deputy Andriy Odarchenko, suspected of attempting to bribe Mustafa Nayyem with cryptocurrency, has left the country
This information was announced by the SAPO prosecutor during the court session.
News
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Corruption
Views:
2337
Comments:
0
13.09.2024
NABU has completed the investigation of large-scale corruption at the Chernivtsi customs office
NABU and SAPO have completed the investigation into the criminal organization at the Chernivtsi customs, as a result of which the state suffered millions in losses.
Conflicts
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Crime
Views:
1778
Comments:
0
12.09.2024
NABU and SAPO revealed a major scam in the road construction sector
As a result of a scam during the war, the state budget suffered a loss of more than 286 million hryvnias.
News
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Corruption
Views:
1730
Comments:
0
12.09.2024
The court extended the night house arrest for the head of Mariupol port, Ihor Barskyi
The High Anti-Corruption Court decided to extend until October 27 the term of the night house arrest of the acting director of the state enterprise "Mariupol Sea Commercial Port" Ihor Barskyi, who is suspected of embezzling 13.92 million UAH.
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Important
09.10.2024
The son of Khmelnytskyi corrupt official Tetyana Krupa is building an elite residential complex: new…
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SBI
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MSEC
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NAPC
08.10.2024
Former head of "Kyivmiskbud," Ihor Kushnir, emerged in a scheme involving the theft of city property…
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Last News
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22:49
Cabinet of Ministers has changed the rules for delivering summons to the TRC, in particular, through the mail
22:43
In Odesa, there is a "hit" on a substation
22:36
In Odesa, loud explosions were heard
22:03
In the occupied Feodosiya, new tanks are exploding at the oil depot, – media
21:19
Zelenskyy is not ready for peace according to the formula "territories in exchange for security guarantees" or any other "exchange format," - Podolyak
Subscribe to our channel in Telegram. Promptly about the main thing
20:34
In the capital, a scientist was exposed who demanded 10 thousand dollars for employment with reservation from mobilization
19:59
The place has been named where the Russian army will soon begin its offensive
19:53
The sister of the bribe-taker Rosenblat was found to have undeclared real estate and income in the UAE amounting to 1 million dollars
19:40
Monopoly on the export of scrap metal: who profits from strategic raw materials during the war
19:32
Volodymyr Zelenskyy presented Macron with the Victory Plan and discussed the Peace Summit
18:54
Ukrainian journalist Viktoriya Roshchyna, captured by the occupiers, died under unknown circumstances
18:36
Russia attacked two Patriot SAM systems with "Iskander": Ihnat explained whether they survived the attack
18:06
In the Kherson region, officials of RTRC and SS and CNAP were helping conscripts avoid mobilization for bribes
17:37
In the Office of the President responded to the sensational article about Ukraine’s alleged readiness for a ceasefire
17:06
The judge from Vinnytsia, Sabluk, was acquitted in the case of attempting to receive a $75,000 bribe
17:00
Head of Khmelnytskyi Regional Council Labazyuk conceals a Harry Winston watch worth $20,500
16:21
In Kherson, some parts of the city were left without power due to shelling
15:27
Why is Andriy Martynyuk, the founder of Fresh Forex Ukraine, which deceived thousands of people, cleaning up the internet?
15:04
In Ukraine, they plan to legalize cryptocurrency, - Hetmansev
14:58
In the Presidential Office, it is denied that Zelenskyy is ready to freeze the war
14:51
Fictitious coal: A subsidiary of "Ukrzaliznytsia" under the leadership of Oleksandr Pertsovskyi paid hundreds of millions for fuel to a fictitious company
14:38
"Energoatom" has completed repairs ahead of schedule: all power units are operational
Загрузка...
В Грузии однажды рвануло»: Лавров назвал обещания Украине о членстве в НАТО миной в основе безопасности Европы
49
"Украина не будет выполнять Минские соглашения по собственной воле, ее нужно заставлять", - Лавров
31
Можем уже сделать, – Путин "попугал" Запад гиперзвуковым оружием
50
Люди сами побегут в бригады»: Арестович раскрыл порядок проведения мобилизации в случае полномасштабного вторжения России
36
В НАН заявили, что население Украины значительно сократится и спасение — в мигрантах
30
“Військових зневажають”, – ветеран війни на Донбасі Костенко про ставлення влади до українських розвідників
24
"Я горжусь тем, что я русская!" В Киеве учительница возмутилась просьбой ученика перейти на украинский
33
Белый дом о "гарантиях" для России: решение о приеме в НАТО принимает Альянс, а не Москва
23
Лукашенко заявил, что готов стать на сторону РФ: буду делать все, чтобы Украина стала нашей
25
Опитування КМІС: 58,2% українців не підтримують другий термін Зеленського
23
Зеленский пообещал за два года построить более 800 мостов в Украине
21
Путин заговорил о новом президентском сроке и "обеспокоился" безопасностью жителей Донбасса
20
Украинская таможня забрала битый BMW из-за заниженной стоимости
21
Экс-министр Милованов женился: детали и фото свадьбы 46-летнего политика
26
"Вечерний Квартал" сравнил Савика Шустера с совокупляющейся собакой
20
Зеленский: мы не сможем остановить войну без прямых переговоров с Россией
21
Украинцы набрали микрокредитов на почти 50 млрд
18
СМИ: Лайнер «Аэрофлота» едва не столкнулся с самолетом ВВС США
18
Переговоры Байдена и Путина: в России назвали дату
17
Сергей Лямец: “Битый час Зеленский рассказывал, как хорошо тратит наши деньги”
20
Цены на газ повысят для украинцев на 20%: в Кабмине опубликовали прогноз тарифов на коммуналку
16
В США назвали уместными санкции против РФ из-за агрессии возле украинской границы
16
Цена газа от поставщика "последней надежды" увеличилась почти в шесть раз
16
Лавров хочет, чтобы Германия и Франция заставили Украину выполнить "Минск"
16
Дело о подготовке госпереворота открыли после заявления Зеленского, – Венедиктова
16
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