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Topic: SAPO
All news on topic: SAPO
News
•
Corruption
Views:
1919
Comments:
0
25.07.2024
Corruption at Volyn customs: NABU and SAPO reported suspicion to two officials
NABU and SAPO reported suspicion to two Volyn customs officials, whose actions led to damage to the state in the amount of more than UAH 53 million.
News
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Corruption
Views:
2310
Comments:
0
25.07.2024
NABU conducts search of Kharkiv Regional State Administration department head
The NABU conducted a search of the office of Serhiy Khristoyev, Head of the Logistics Division of the Department of Housing, Utilities and Fuel and Energy Complex of the Kharkiv Regional State Administration, in connection with the purchase of wire.
News
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Corruption
Views:
2218
Comments:
0
23.07.2024
Kharkiv tax official Tetyana Horban, who demanded $150,000 bribe, concludes deal with HACC
Tetyana Horban, a tax official in Kharkiv region who was detained for extorting a $150,000 bribe, was sentenced to a suspended sentence.
Conflicts
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Crime
Views:
2744
Comments:
0
23.07.2024
Two Energoatom officials will be tried for embezzlement of 100 million hryvnia
NABU and SAPO sent a case to court accusing four people, members of an organized group, of causing almost UAH 100 million in losses to NAEC Energoatom JSC.
News
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Corruption
Views:
2421
Comments:
0
19.07.2024
The Office of the Prosecutor General discovered new schemes to steal money for the Armed Forces of Ukraine
Employees of apartment maintenance departments and representatives of commercial structures in almost all regions of Ukraine were involved in the theft of funds.
Position
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Comments
Views:
1944
Comments:
0
18.07.2024
The bill on “payoffs” for corruption came from foreign partners within the framework of the Ukraine Facility Plan, - Arakhamiya
Bill No. 11340, which allows corruption suspects to pay fines for violations committed, was received from partners as one of the obligations.
News
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Corruption
Views:
2696
Comments:
0
18.07.2024
VR plans to release top corrupt officials from any punishment in exchange for a fine
They plan to make changes to the terms of the agreement with the investigation, but remove the rules on the obligation to expose accomplices and the prohibition of the application of such rules to the organizers of large corruption schemes.
News
•
Corruption
Views:
2164
Comments:
0
18.07.2024
The prosecutor of the Office of the Prosecutor General, exposed for receiving a bribe in the amount of 170 thousand dollars, was given a preventive measure
The High Anti-Corruption Court applied a preventive measure to a prosecutor who was exposed for receiving a bribe in the amount of $170 thousand.
News
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Corruption
Views:
2055
Comments:
0
18.07.2024
NABU and SAPO exposed PGO prosecutors on receiving $170,000 in unlawful benefit
NABU and SAPO exposed prosecutors from the Office of the Prosecutor General of receiving improper benefits in the amount of $170 thousand for making a decision to close criminal proceedings.
News
•
Corruption
Views:
2178
Comments:
0
16.07.2024
OPG prosecutors were caught taking a bribe of 170 thousand dollars to close the case
NABU and SAPO exposed prosecutors from the Office of the Prosecutor General of receiving improper benefits in the amount of $170 thousand for making a decision to close criminal proceedings.
News
•
Corruption
Views:
2321
Comments:
0
15.07.2024
NABU launched an investigation against People’s Deputy Oleksandr Feldman
The MP was found to have signs of declaring false information worth more than UAH 5.8 million, and NABU began criminal proceedings.
Conflicts
•
Crime
Views:
5495
Comments:
0
13.07.2024
Dmytro Adamovskyi cleans the Internet of his criminal biography
After the name of Dmytro Adamovskyi surfaced in the context of the theft of fuel for the Ukrainian Armed Forces, a global purge of the Internet began.
Conflicts
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Crime
Views:
7143
Comments:
0
12.07.2024
Oil trading company of Russian-born businessman Dmytro Adamovskyi supplies products to the Armed Forces of Ukraine
Recently, food purchases for the military have increasingly become scandalous. Either the quality is low, or their delivery is not timely, or contracts are only partially fulfilled. As a result, the military is forced to publicly complain about some companies.
News
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Corruption
Views:
2216
Comments:
0
04.07.2024
State Customs Service sold senior positions for $1.7 million
NABU and SAPO prevented an attempt by a group of people to “put the right people” in leadership positions in the territorial bodies of the State Customs Service to organize corruption schemes.
News
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Corruption
Views:
1991
Comments:
0
04.07.2024
HACC sets bail in the amount of UAH 5 million for Ukrenergo official involved in bulletproof vests fraud
An official of the national energy company Ukrenergo, who caused millions of losses to the state during the purchase of bulletproof vests, was given bail in the amount of UAH 5 million by a court decision.
News
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Corruption
Views:
1947
Comments:
0
27.06.2024
NABU and SAPO prevented the seizure of 73 million hryvnia
The subsidiary Ukrburshtyn managed to avoid losing almost UAH 73 million thanks to the evidence collected by the NABU and the SAPO.
News
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Corruption
Views:
2371
Comments:
0
27.06.2024
The anti-corruption court arrested the head of the Mukachevo district council
The High Anti-Corruption Court took into custody the former people’s deputy, head of the Mukachevo district council of the Transcarpathian region, Mykhailo Lanyo. NABU and SAPO consider him the organizer of abuses amounting to UAH 75 million during the sale of the territory of the Avangard stadium in the city.
News
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Corruption
Views:
2056
Comments:
0
26.06.2024
The anti-corruption court released Nasirov’s father-in-law on bail
The High Anti-Corruption Court refused to detain the former head of the State Fiscal Service Roman Nasirov’s father-in-law, owner of the Altis group of companies Oleksandr Hlimbovsky, and released him on UAH 200 million bail.
News
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Corruption
Views:
2645
Comments:
0
26.06.2024
NABU opened criminal case after journalists’ investigation into Semen Kryvonos and Oleksiy Chernyshov
Last week, Ukrayinska Pravda published an investigation titled "Time C. How Oleksiy Chernyshov is lucky at NABU".
News
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Corruption
Views:
2005
Comments:
0
26.06.2024
Mayor of Mukachevo and head of district council served suspicion notices in case of sale of land in city centre at reduced price - SAPO
SAPO reports that the mayor of Mukachevo and the head of the district council, who were detained yesterday, were handed suspicions in the case of selling land in the city center at a reduced price.
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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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SBI
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Kyivmiskbud
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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
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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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