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Topic: Suspicion
All news on topic: Suspicion
News
•
Corruption
Views:
1943
Comments:
0
09.10.2024
The general contractor of the "Great Construction" is suspected of damages amounting to 1 billion hryvnias
In the National Police, they confirmed the searches conducted at LLC "Avtomagistral-Pivden", founded by the Vice President of the National Association of Road Workers of Ukraine, Oleksandr Boyko.
Blogs
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Various
Views:
1634
Comments:
0
08.10.2024
BES is preparing a suspicion for KRAIL member Yevhen Yakhniy, — journalist
The Bureau of Economic Security is preparing a suspicion for a member of KRAIL, Yevhen Yakhniy, and has already collected all confidential information about his accounts from banks as part of the investigation.
Conflicts
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Crime
Views:
2009
Comments:
0
07.10.2024
The former head of the Constitutional Court Tupytskyi and the law enforcement officers who transferred him abroad have been notified of suspicions
Residing in Vienna, the former head of the Constitutional Court Tupytskyi has received new suspicion - for illegal departure abroad in March 2022.
Position
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Comments
Views:
3141
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.
Conflicts
•
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.
Conflicts
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Crime
Views:
1714
Comments:
0
19.09.2024
SSU informed a cleric of the UOC MP monastery in Kyiv, who justified the war of the Russian Federation against Ukraine, of suspicion
The Security Service of Ukraine has reported suspicions against a cleric of the Kyiv monastery of the UOC MP, who, according to the investigation, justified the war of the Russian Federation against Ukraine.
Conflicts
•
Crime
Views:
3080
Comments:
0
19.09.2024
How the major evader Oleksandr Slobozhenko slipped out of the hands of law enforcement and deceived everyone
The defendants in high-profile criminal cases are fleeing, and investigators are throwing up their hands. This is how one could summarize what periodically happens with high-profile cases in Ukraine.
Conflicts
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Crime
Views:
2286
Comments:
0
18.09.2024
Murder at a gas station in Kyiv: the detained attacker has been informed of suspicion
A man has been charged with premeditated murder driven by self-interest, illegal acquisition of a vehicle, armed robbery, and illegal handling of weapons.
News
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Corruption
Views:
1939
Comments:
0
17.09.2024
A top official of the Kyiv City State Administration is suspected of extorting bribes from transport carriers
The director of the communal transportation service of the Kyiv City State Administration is suspected of systematically extorting money from the capital’s carriers.
Conflicts
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Crime
Views:
1697
Comments:
0
13.09.2024
Former MP Makeyenko was informed of suspicion of tax evasion
Suspicion of tax evasion has been charged against former several-term member of parliament Volodymyr Makeyenko.
Conflicts
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Crime
Views:
2303
Comments:
0
13.09.2024
Deputy Kunytskyi, who together with Dmytruk beat up a soldier, has not yet received suspicion
Colleague of Artem Dmytruk from the Verkhovna Rada Committee on Law Enforcement, "Servant of the People" Oleksandr Kunytskyi, unlike the fugitive MP, has not yet received a suspicion of assaulting a military serviceman.
Conflicts
•
Crime
Views:
2517
Comments:
0
13.09.2024
State Bureau of Investigation has announced suspicion to the former deputy from the "Party of Regions"
Employees of the State Bureau of Investigation announced a suspicion to a member of parliament of several convocations in the evasion of paying taxes in the amount of more than 71.4 million UAH.
News
•
Corruption
Views:
1758
Comments:
0
12.09.2024
It is reported that suspicion has been announced against the former head of the Dnipropetrovsk RSA Reznichenko: earned 286 million hryvnias during the war on road maintenance, – NABU
As reported, suspicion in this case was raised against the former head of the Dnipropetrovsk RSA, the former deputy head of the Dnipropetrovsk RSA, the former director of the department of the Dnipropetrovsk RSA, the former head of the road management department of the Dnipropetrovsk RSA, and the head of an economic entity.
News
•
Corruption
Views:
2108
Comments:
0
28.08.2024
In Odesa, an official of Ukrenergo was exposed for negligence: damages amounting to more than 3.7 million hryvnia were caused
In Odesa, a suspicion was announced against the head of one of the departments of NEC Ukrenergo for facts of official negligence, which led to serious consequences for state interests (Part 2 of Article 367 of the Criminal Code).
News
•
World news
Views:
2930
Comments:
0
27.08.2024
Fugitive rich kid Slobozhenko, who was declared a suspect, was seen near a hotel in Warsaw
The notorious blogger and hero of the UP investigation, Oleksandr Slobozhenko, whose property was recently seized due to tax evasion of 200 million, was seen in Warsaw on August 21.
Position
•
Comments
Views:
2030
Comments:
0
25.08.2024
MP Artem Dmytruk stated that the case against him was fabricated
Pro-Russian MP Dmytruk, who was notified in absentia of his suspicions today, said that the case against him was fabricated because he “does not agree with the regime.”
Conflicts
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Crime
Views:
2271
Comments:
0
22.08.2024
The mayor of Romny was informed of suspicion of beating the secretary of the city council
On December 22, 2023, the head of the Romny city council, Oleh Stohniy, beat up the secretary of the city council, deputy Vyacheslav Hubar. On August 22, law enforcement officers announced their suspicion to him.
News
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Corruption
Views:
2263
Comments:
0
21.08.2024
"Poroshenko’s ’court watchdog’ cancelled notice of suspicion from NABU
Former MP Oleksandr Hranovskyi, who was known as the president’s "curator in the courts" during the presidency of Petro Poroshenko, won a case in the High Anti-Corruption Court and had his notice of suspicion from the NABU over organising a corruption scheme worth UAH 93.3 million cancelled.
Conflicts
•
Crime
Views:
2150
Comments:
0
19.08.2024
Illegally extracted sand from Desna: three employees of the enterprise were notified of suspicion
Under the procedural guidance of the Specialized Environmental Prosecutor’s Office of the Prosecutor General’s Office, three employees of the enterprise were charged with illegal extraction of minerals of local significance in large quantities (Part 3 of Article 240 of the Criminal Code of Ukraine).
News
•
Corruption
Views:
1929
Comments:
0
12.08.2024
The former head of the Carpathian District State Environmental Inspectorate, Mykola Ladovskyi, was served a notice of suspicion on the fact of illegal enrichment
The former head of the State Ecological Inspectorate of the Carpathian District, Mykola Ladovskyi, was served with a notice of suspicion on the fact of illegal enrichment (part 1 of Article 368-5 of the Criminal Code).
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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
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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