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Topic: SAPO
All news on topic: SAPO
News
•
Corruption
Views:
2092
Comments:
0
02.04.2024
State Space Agency enterprise in Dnipro suffered losses of UAH 3.2 million
In the Dnipropetrovsk region, a scheme to seize funds from the State Space Agency and inflict losses on it amounting to more than 3 million hryvnia was exposed.
News
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Corruption
Views:
4315
Comments:
0
02.04.2024
Misappropriation of almost UAH 95 million by UZ: former advisor to Presidential Office Shylo exposed
The National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor’s Office exposed an organized group that seized almost 95 million UAH from Ukrzaliznytsia JSC for the purchase of transformers during martial law.
News
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Corruption
Views:
2516
Comments:
0
01.04.2024
NABU completed investigation into seizure of 1200 hectares of state land near Kyiv
The National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor’s Office (SAPO) have completed an investigation on suspicion of 12 people of taking over land near Kyiv with an area of more than 1,200 hectares and causing more than 1.8 billion hryvnia in damage to the state.
Conflicts
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Crime
Views:
1734
Comments:
0
28.03.2024
SAPO demands the confiscation of 8.6 million hryvnia from a Kyiv customs officer
The SAPO filed a lawsuit against the head of one of the sectors of the Kyiv Customs to declare assets worth over UAH 8.6 million unjustified.
News
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Corruption
Views:
2205
Comments:
0
28.03.2024
Corruption in the reconstruction sector: a new suspect has emerged in an attempt to bribe a top ministry official with apartments
NABU and SAPO reported suspicion of an accomplice of the owner of a private company who tried to bribe a top official of the Ministry of with real estate.
Conflicts
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Crime
Views:
2352
Comments:
0
23.03.2024
Interpol blocks resolution on ex-MP Hranovskyi’s wanted list
Interpol has blocked the resolution on the international wanted list of former MP Oleksandr Hranovskyi.
News
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Corruption
Views:
1968
Comments:
0
19.03.2024
How and why courts reduce bail for VIP corrupt officials, allowing them to escape justice
Recently, the High Anti-Corruption Court reduced the bail of the former head of the Supreme Court Vsevolod Knyazyev from 20 to 18 million hryvnia. The next day they paid the appropriate amount - he was released from the pre-trial detention center.
News
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Corruption
Views:
1855
Comments:
0
16.03.2024
Measures of restraint were imposed on two co-organisers of criminal groups involved in embezzlement of UAH 117 million of "Ukrzaliznytsia" funds
On March 15, 2024, the investigative judges of the HCAC, supporting the position of the SAPO prosecutor, applied preventive measures to two co-organizers of criminal groups who were involved in the theft of UAH 117 million of Ukrzaliznytsia funds during the purchase of cable and wire products.
News
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World news
Views:
2389
Comments:
0
14.03.2024
In Finland, 3 people are detained on suspicion of laundering funds misappropriated for the purchase of ammunition for the AFU
On March 11, 2024, three people were detained on the territory of the Republic of Finland on suspicion of laundering funds from the Ministry of Defence of Ukraine during the purchase of personal protective equipment in the amount of 5.7 million euros.
News
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Corruption
Views:
2118
Comments:
0
11.03.2024
SAPO and NABU exposed a scheme during natural gas production at Ukrgazvydobuvannya’s fields
In 2019-2020 JSC "Ukrgasvydobuvannya" held a competition and entered into an agreement with the winning company to provide services to increase natural gas production at the company’s fields.
News
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Corruption
Views:
2318
Comments:
0
28.02.2024
Former "Ukrzaliznytsia" CEO Kravtsov served with suspicion notice in case of misappropriation of UAH 11.4 million
The former head of "Ukrzaliznytsia" was informed of suspicion of theft of more than 11 million UAH.
Conflicts
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Crime
Views:
2238
Comments:
0
26.02.2024
NABU and SAPO expose organised group of UZ officials on misappropriation of funds of "Ukrzaliznytsia" JSC
In 2018, the leader of the group, an entrepreneur, decided to establish control over the commodity and cash flows of Ukrzaliznytsia JSC.
Conflicts
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Crime
Views:
2287
Comments:
0
12.02.2024
NABU and SAPO jointly with the Security Service exposed a criminal organisation that caused losses to the state in the amount of UAH 967 million in 2014-2018
According to the investigation, in 2014 the court seized 97 thousand tons of oil products imported into Ukraine in violation of the law. They were seized by an oil businessman and a top official of the Presidential Administration.
Conflicts
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Corporate conflicts
Views:
5663
Comments:
0
26.12.2017
SAPO cancels Uchytel’s Day at "Ukrgazvydobuvannya"
The department of Nazar Kholodnytskyi filed a lawsuit seeking to invalidate the scandalous contract of "Ukrgazvydobuvannya" with the company Moston Properties, which is close to the president of "Odesagaz" Ihor Uchytel.
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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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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
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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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