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Topic: SBI
All news on topic: SBI
Conflicts
•
Crime
Views:
2679
Comments:
0
04.03.2024
Investigation into how Hlynyana and ’Atomservice’ earn millions on army food
In recent weeks, the author has heard several times that anti-corruption reforms will lead to the army going hungry. At the same time, there are theories about an armless DOT that wrote the conditions for retail, and that the old suppliers are not so bad.
News
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Corruption
Views:
2043
Comments:
0
01.03.2024
In Vinnytsia region, SBI exposes Enforcement Service official who lifted seizures of debtors’ property for bribes
SBI officers served a notice of suspicion to the head of a city department of the State Enforcement Service in Zhmerynka district of Vinnytsia region. He had been lifting seizures of debtors’ property for bribes.
News
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Corruption
Views:
2814
Comments:
0
01.03.2024
In Volyn, a border guard was exposed who let men go abroad for $3,500
In the Volyn region, an inspector of one of the border detachments allowed men to cross the border for $3,500.
Position
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Various
Views:
1682
Comments:
0
29.02.2024
SBI reports on progress of investigation into death of Zaluzhnyi’s aide
As part of the investigation into the death of Hennadiy Chastyakov, an aide to former AFU Commander-in-Chief Valeriy Zaluzhnyi, about twenty witnesses were interviewed and three investigative experiments were conducted. A number of examinations are still ongoing.
Conflicts
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Crime
Views:
2051
Comments:
0
29.02.2024
Investigation into fatal road accident involving MP Nikolayenko completed
Andriy Nikolayenko, the "Batkivshchyna" MP who ran over an 18-year-old girl to death on the Zhytomyr highway, was speeding. This conclusion was made according to video footage from surveillance cameras.
News
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Corruption
Views:
2034
Comments:
0
28.02.2024
Head of the Western Department of the State Labour Service detained for bribery in Lviv
Yevhen Smetanyuk is suspected of receiving UAH 8,000 for the approval of a document on labour protection.
Conflicts
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Crime
Views:
3314
Comments:
0
27.02.2024
SBI arrested "Sinevo Ukraine" headquarters: the company denies the accusations and talks about the risk of shutting down the entire network
The SBI is conducting criminal proceedings on the alleged illegal withdrawal of real estate from state ownership in the period from 2016 to 2021.
Conflicts
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Crime
Views:
5894
Comments:
0
24.02.2024
SBI detained the Head of the Main Department of the National Police in Volyn region Yuriy Kroshko
He is suspected of organizing a scheme in which cars were imported for the needs of the army and then sold.
News
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Corruption
Views:
2304
Comments:
0
21.02.2024
Chief of Radiation and Chemical Protection Troops of the AFU removed from his post due to corruption
The head of the Radiation, Chemical and Biological Protection Department of the Ukrainian Armed Forces Support Command was removed from his post due to corruption.
War
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Various
Views:
2240
Comments:
0
17.02.2024
SBI revealed the exact number of wounded soldiers of the 128th Brigade after the attack of the occupiers on 3 November
SBI named the exact number of military personnel of the 128th brigade who were injured as a result of a Russian attack.
News
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Corruption
Views:
13186
Comments:
0
16.08.2023
To the Chief of the Zaporizhzhya RMA Staff, Zinaida Boyko, whose son is suspected of stealing humanitarian aid, was entrusted with the distribution of the military budget of the region
To the head of the apparatus of ZRMA, Zinaida Boyko, whose son is suspected of selling 200 wagons of humanitarian aid, has been entrusted with distributing funds from the regional budget for 6 defenсe management programs of the RMA.
News
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Corruption
Views:
1980
Comments:
0
09.08.2021
In the world of animals: customs officer Oleksandr Shchutskyi and fat fish in muddy water
The state budget loses UAH 300 billion annually due to smuggling. This figure was announced by the "outstanding leader of our time" following the epochal April meeting of the National Security and Defence Council, at which it was decided to hit the domestic "kings" of smuggling with sanctions.
News
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Corruption
Views:
5617
Comments:
0
10.06.2021
Customs officer Oleksandr Shchutskyi, who was supposed to take a $700,000 bribe, was searched
Investigators of the State Bureau of Investigation conducted searches of the acting director of the Risk Department of the State Customs Service, Oleksandr Shchutskyi. They also searched the Audi SQ7 car driven by the official.
News
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Corruption
Views:
9535
Comments:
0
10.06.2021
Oleksandr Shchutskyi: what is known about the customs schemer who was "not brought" a $700,000 bribe
The other day, the media was invigorated by another scandal about corruption schemes at customs. Investigators of the State Bureau of Investigation exposed the “koblo” fraudsters of the customs sphere of the Volyn region.
News
•
Corruption
Views:
8683
Comments:
0
09.06.2021
The $700,000 bribe seized from a customs officer at the Yahodyn checkpoint was intended for a top official of the Customs Service, Oleksandr Shchutskyi
USD 700,000 was found in the official’s car. The majority of the amount could have been intended for the acting director of the Risk Profiling Department of the Customs Service, the former head of the Volyn Customs, Oleksandr Shchutskyi.
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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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LLC Fortbud
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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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