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Topic: SBI
All news on topic: SBI
News
•
Corruption
Views:
1863
Comments:
0
09.10.2024
SBI discovered more than 1.5 million undeclared dollars in the possession of Deputy Baranska in Khmelnytskyi region
Employees of the State Bureau of Investigations discovered over one and a half million undeclared dollars and real estate properties in the possession of a deputy of the Khmelnytskyi City Council.
Position
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Various
Views:
6738
Comments:
0
09.10.2024
The son of Khmelnytskyi corrupt official Tetyana Krupa is building an elite residential complex: new data about the property of the bribe-takers’ family
A month before Tetyana Krupa, the head of the Khmelnytskyi Regional Medical and Social Expertise Center, was caught for illegal enrichment, the National Agency on Corruption Prevention conducted a full audit of her declarations.
Conflicts
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Crime
Views:
5947
Comments:
0
08.10.2024
Former head of "Kyivmiskbud," Ihor Kushnir, emerged in a scheme involving the theft of city property worth 300 million – will he face charges this time?
The case of embezzlement of nearly three hundred million hryvnias from "Kyivmiskbud" is nearing its logical conclusion – several suspects are in custody, and the SBI and PGO are trying to transfer the case to court.
Conflicts
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Crime
Views:
5225
Comments:
0
08.10.2024
The vile sanitiser Pavlo Bartkovskyi: criminal cases, disappearance of partners and connections with the SBI
Pavlo Bartkovskyi is a Ukrainian entrepreneur and owner of 4 companies, which in general have a good income and profit. However, as we managed to find out, not everything is so transparent in the activities of Bartkovskyi and his business.
Conflicts
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Crime
Views:
1701
Comments:
0
08.10.2024
Before the court will appear the defendants in the case of misappropriation of property from "Kyivmiskbud"
The SBI, together with the Office of the Prosecutor General, are attempting to hold accountable individuals who may be involved in the misappropriation of assets of PJSC “HC “Kyivmiskbud” amounting to 282.5 million hryvnias.
News
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Corruption
Views:
1722
Comments:
0
08.10.2024
SBI has uncovered a new scheme of earning from draft evaders in the Odesa Territorial Recruitment Center
In Odesa, law enforcement officers uncovered a new corruption scheme in one of the territorial recruitment centers. An employee of the Malynovskyi District Recruitment and Social Support Center attempted to "earn" from draft evaders.
News
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Corruption
Views:
12724
Comments:
0
06.10.2024
The family of Khmelnytskyi official Tetyana Krupa owns restaurants, apartments, and real estate abroad worth millions of dollars
The State Bureau of Investigation exposed the head of the Khmelnytskyi Regional Center for Medical and Social Expertise, Tetyana Krupa, for illegal enrichment.
News
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Corruption
Views:
2494
Comments:
0
05.10.2024
At the head of the Khmelnytskyi regional MSEC, lists of "evaders" were found: what may threaten those who are listed there
The State Bureau of Investigation, as part of a pre-trial investigation, is examining the lists of "draft evaders" that were discovered during searches in the office of the head of the Khmelnytskyi Regional Medical and Social Expertise Center, Tetyana Krupa.
News
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Corruption
Views:
2331
Comments:
0
05.10.2024
SBI detained the head of the Medical and Social Expert Commission of Khmelnytskyi region and informed her of the suspicion of illegal enrichment
Detained and suspected of illegal enrichment is the head of the Khmelnytskyi Regional Medical and Social Expertise Center - SBI.
News
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Corruption
Views:
3190
Comments:
0
04.10.2024
Media reports new details about the family of officials, in whose house 6 million dollars in various currencies were found in cash
Journalists have established that it is about Tetyana Krupa, the head of the Khmelnytskyi MSEC, who is a member of the Khmelnytskyi Regional Council deputy faction from the "Servant of the People."
News
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Corruption
Views:
2798
Comments:
0
04.10.2024
In the Khmelnytskyi region, the State Bureau of Investigations exposed the head of the Medical and Social Expert Commission and her son: illegally enriched themselves by 6 million dollars
Employees of the State Bureau of Investigation, under the supervision of the Office of the Prosecutor General, exposed the head of the Khmelnytskyi regional center of the Medical and Social Expert Commission and her son, who illegally enriched themselves. During searches, they found almost $6 million in cash in various currencies.
Conflicts
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Crime
Views:
2256
Comments:
0
30.09.2024
In Kyiv, the court obligated the State Bureau of Investigation to initiate a criminal case against the former Commander of the Joint Forces of the AFU General Sodol
This information was announced by the Chief of Staff of "Azov", Krotevych.
Position
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Comments
Views:
2332
Comments:
0
28.09.2024
Bezuhla accused the Chief of the General Staff of the AFU: Barhylevych is suspected of bribery
People’s Deputy Maryana Bezuhla reported possible corruption by the Chief of the General Staff of the Armed Forces of Ukraine Anatoliy Barhylevych and sent a request to the State Bureau of Investigation.
Incidents
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Various
Views:
2198
Comments:
0
27.09.2024
In Nizhyn, the head of the district police department ran over a serviceman who suddenly ran onto the road
Employees of the State Bureau of Investigation are working on a case involving the death of a serviceman as a result of a traffic accident: one of the heads of the Nizhyn District Police Department was behind the wheel of the vehicle that hit him.
Conflicts
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Crime
Views:
1656
Comments:
0
26.09.2024
The hidden property worth millions of hryvnias was confiscated from the traitor brothers Kozak and Medvedchuk
Relatives of former deputies-traitors Viktor Medvedchuk and Taras Kozak had a new batch of property confiscated with a total value of almost 16 million UAH.
News
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Corruption
Views:
1860
Comments:
0
24.09.2024
In Zakarpattia, a battalion commander who kept soldiers serving in the rear for bribes was exposed
Employees of the State Bureau of Investigation in cooperation with the Security Service of Ukraine exposed the commander of a battalion of one of the military units, who demanded money from his subordinates for the opportunity to remain serving in Zakarpattia.
Conflicts
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Crime
Views:
2091
Comments:
0
24.09.2024
State Bureau of Investigations has sent to court the case concerning the embezzlement of hundreds of millions of hryvnias by officials of the Poltava Mining and Processing Plant
An indictment has been sent to court against seven officials and employees of PJSC "Poltava Mining and Processing Plant" (Poltava MPP). They are accused of embezzling more than 370 million hryvnias.
News
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Corruption
Views:
2078
Comments:
0
23.09.2024
In Lviv, the head of one of the interregional departments of the Ministry of Justice, who was extorting "tribute" from entrepreneurs, was detained
The Security Service of Ukraine and the State Bureau of Investigation have dismantled a corruption scheme in the Western Regional Office for the Execution of Criminal Punishments of the Ministry of Justice.
Position
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Comments
Views:
1944
Comments:
0
23.09.2024
The Security Service of Ukraine neutralized an operational-combat group of GRU of the Russian Federation: they were preparing to seize power in Odesa
The military counterintelligence of the Security Service and the State Bureau of Investigation neutralized an operational-combat group of Russian military intelligence in Odesa. As a result of the special operation in the regional center, the leader of the hostile cell and his "assistant" were detained.
Conflicts
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Crime
Views:
1792
Comments:
0
20.09.2024
The commander of a military unit in the Dnipropetrovsk region faces 8 years of imprisonment for purchasing low-quality clothing for the AFU
The commander of one of the military units in the Dnipropetrovsk region and the head of a private enterprise organized the procurement of substandard clothing for the military in the amount of 200 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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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
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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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