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Oct 24, 2022
10/22
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ukraine of preparing an attack on ukraine with a so-called dirty bomb, wanted by the national anti-corruption bureau three officials of ukrgasbank are wanted, they are suspected of embezzling more than 200 million hryvnias, among them the ex-head kyrylo tymoshenko of the national bank, as well as his deputy at ukrgasbank, denys chernyshov, and the deputy director of the department, olena khmelenko, informed all three of the suspicion at the beginning of october. the whereabouts of those involved in the case are unknown, the open border between ukraine and poland will open a new crossing point by the end of the year, nyzhankovychy malhovice told the ministry of infrastructure . currently, the work is being completed, at first only empty trucks will be able to drive there, and later the crossing point will operate for other vehicles and pedestrians, in general, the traffic is expected there transport with a total weight of up to 3.5 t, this project was actually frozen since 2007 with fists, shouts, and pushing, yes, in izhevsk, the russians attacked stolen kherson watermelons and gave them away for fr
ukraine of preparing an attack on ukraine with a so-called dirty bomb, wanted by the national anti-corruption bureau three officials of ukrgasbank are wanted, they are suspected of embezzling more than 200 million hryvnias, among them the ex-head kyrylo tymoshenko of the national bank, as well as his deputy at ukrgasbank, denys chernyshov, and the deputy director of the department, olena khmelenko, informed all three of the suspicion at the beginning of october. the whereabouts of those...
4
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Oct 21, 2022
10/22
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since april, the national anti-corruption bureau, after artem sytnyk has served his term of office, soon is headed by the head of the temporary acting deputy, we understand that in order for the national anti-corruption bureau to function normally, tenders are needed and it is necessary to systematically approach the person who will head this important body, how are we doing now? sorry, i didn't hear the last one. how, how, with the competition, how to make the approach to the election of the head of the head of the head of the sap, thank god, we already have the general prosecutor's office, and here, yes, yes, regarding the overlay contest, see uh, very recently, literally there the week before last on friday, and we had a-a meeting of a-a activists a-a together with er-e directly with the competition commission that will choose the head of the new and a-a for the first time a-a such meetings were organized and the competition commission wanted to hear what we will say and what proposals we will have what regarding the competition itself, we wrote our proposal and we passed on the pro
since april, the national anti-corruption bureau, after artem sytnyk has served his term of office, soon is headed by the head of the temporary acting deputy, we understand that in order for the national anti-corruption bureau to function normally, tenders are needed and it is necessary to systematically approach the person who will head this important body, how are we doing now? sorry, i didn't hear the last one. how, how, with the competition, how to make the approach to the election of the...
8
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Oct 3, 2022
10/22
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prosecutor's office, and their public position was that such an investigation by the national anti-corruption bureaus and they refused to sideline these judges from the administration of justice or to make any decision regarding them in general, so the problem cannot be solved by the single liquidation of this court pavlovoka and his colleagues in every administrative court if we succeed in the near future, and i am saying that this process has already begun , in the near future we expect the supreme council of justice to resume its work. if we manage to form a high-quality composition of the supreme council of justice, then in my opinion, the first issue they should consider is the issue of the district administrative court and disciplinary cases regarding the judges of this court is at least their removal from the administration of justice, and in fact there should be obvious the decision to dismiss these courts and from their positions. well, this is the supreme council of justice, in your opinion, will it become such an effective body, or will there not be, uh, there again, i don't know. some ki
prosecutor's office, and their public position was that such an investigation by the national anti-corruption bureaus and they refused to sideline these judges from the administration of justice or to make any decision regarding them in general, so the problem cannot be solved by the single liquidation of this court pavlovoka and his colleagues in every administrative court if we succeed in the near future, and i am saying that this process has already begun , in the near future we expect the...
9
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Oct 6, 2022
10/22
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cross the front line andriy kozakov vladyslav smilyanets present time radio svoboda the national anti-corruption bureauti-corruption prosecutor's office informed the head of the national bank of ukraine kyrylo shevchenko of the suspicion in the case of the illegal withdrawal of uah 206 million from ukrgasbank in 2014 2019 years well, how to say more precisely, it is already the ex-head of the national bank of ukraine two days ago kyrylo shevchenko wrote an application for dismissal. he headed the national bank of ukraine in august 2020 year, and before that he was first the deputy and then the head of management of ukrgasbank, as reported in sap during the investigation, it was established that the bank's management, having information about banking service contracts concluded with large clients, used this information to embezzle funds. well, as i said literally two days ago 4 october head of the national bank kyryla shevchenko resigned due to official health reasons unofficial contradiction with the office of the president of the publication economic truth with reference to his sources inform that the
cross the front line andriy kozakov vladyslav smilyanets present time radio svoboda the national anti-corruption bureauti-corruption prosecutor's office informed the head of the national bank of ukraine kyrylo shevchenko of the suspicion in the case of the illegal withdrawal of uah 206 million from ukrgasbank in 2014 2019 years well, how to say more precisely, it is already the ex-head of the national bank of ukraine two days ago kyrylo shevchenko wrote an application for dismissal. he headed...
3
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Oct 10, 2022
10/22
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health. that he himself asked for his resignation, but the next day representatives of the national anti-corruption bureauame to the national bank of ukraine with suspicions about mr. shevchenko's involvement in some kind of affairs at ukrgasbank that this was what it was all about. what was wrong with this at ukrgasbank, well, look. this story was already known, and even at the time of the appointment of mr. shevchenko, they talked about the reasons why he could not be appointed, but his appointment and it should be noted that exactly how e- the head of the central bank during the war, shevchenko , did very well. it should be noted, but yes, reputation . brings this deposit. he receives a certain amount for this , and here is the connection of mr. shevchenko with these fops who received uh, these sums for attracting these new customers. by the way, mostly it seems that these were state enterprises to these fops and led to the emergence of the case, there will be another question, of course, where did this money go, maybe it just went through these state-owned enterprises to the managers, but only mr. she
health. that he himself asked for his resignation, but the next day representatives of the national anti-corruption bureauame to the national bank of ukraine with suspicions about mr. shevchenko's involvement in some kind of affairs at ukrgasbank that this was what it was all about. what was wrong with this at ukrgasbank, well, look. this story was already known, and even at the time of the appointment of mr. shevchenko, they talked about the reasons why he could not be appointed, but his...
2
2.0
Oct 26, 2022
10/22
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not unimportant now, another scandal of a week, but for two weeks now, that means the national anti-corruption bureaug for the former head of the national bank of ukraine kyryl shevchenko, he is accused of involvement in the withdrawal of about 200 million hryvnias from the state-owned ukrgasbank, mr. shevchenko says that he is not hiding from the trail, is being treated abroad , is ready to testify in our ukrainian consular institutions, and that he has provided all the information about his staying abroad and is ready to go on a video call with the investigators and be open to the investigation and says that it is a foul game when they know where he is and they declare him a wanted man, but could you remind me what exactly he is accused of 200 million were made and how justified these claims are, but from the point of view, of course, not from the point of view of the investigation, from the point of view of the economist, from the point of view of the economist, it is a suspicion, so far, let's say there are no accusations, there is a suspicion that ukrgasbank during shevchenko's tenure took the f
not unimportant now, another scandal of a week, but for two weeks now, that means the national anti-corruption bureaug for the former head of the national bank of ukraine kyryl shevchenko, he is accused of involvement in the withdrawal of about 200 million hryvnias from the state-owned ukrgasbank, mr. shevchenko says that he is not hiding from the trail, is being treated abroad , is ready to testify in our ukrainian consular institutions, and that he has provided all the information about his...
10
10.0
Oct 21, 2022
10/22
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above, the anti-corruption court arrested ex-people's deputy and former head of the ukrbud state company maksym mykytasyan, according to the press service of the national anti-corruption bureau, law enforcement officers exposed of this person in an attempt to bribe the mayor of dnipro boris filatov for 22 million euros, this was confirmed and the fanfilatov court itself chose a preventive measure in the form of detention for a period of 60 days with the possibility of depositing bail in the amount of uah 260 million, which is three times less than the proposed bribe. by the way, in case of bail, mykytays must surrender his passports for traveling abroad, not communicate with witnesses in the case and wear an electronic means of monitoring. the european union promised to help ukraine to additionally increase humanitarian aid by 175 million euros. this is reported by the press service of the euro commission, the funding will be used to support the most vulnerable segments of the population that have faced significant challenges that may cause this winter, the european union will also consider temporary deployment of temporary shelters in rivne and kharkiv, sanctions against ru
above, the anti-corruption court arrested ex-people's deputy and former head of the ukrbud state company maksym mykytasyan, according to the press service of the national anti-corruption bureau, law enforcement officers exposed of this person in an attempt to bribe the mayor of dnipro boris filatov for 22 million euros, this was confirmed and the fanfilatov court itself chose a preventive measure in the form of detention for a period of 60 days with the possibility of depositing bail in the...
6
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Oct 7, 2022
10/22
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yesterday, the national anti-corruption bureau reported the suspicion in the head of the national bankf ukraine, kyrylo shevchenko , the suspicion was left in the building of the national bank, because the investigators could not establish where at the moment the main banker of the country is present, the case concerns shevchenko’s work at ukrgazbank, according to the investigation data, during the years 2014-2019, 206 million uah were illegally withdrawn from the state bank, they were allegedly paid to intermediaries for attracting money from big business, the organizer of the nabu scheme, and the special anti-corruption prosecutor’s office considers the first deputy chairman of the board of ukrgasbank for several days that's why kirill shevchenko resigned from the position of head of the nbu, citing his health condition as the reason, and went abroad for treatment in response to the accusations, he wrote in facebook about political pressure i was not comfortable with the head of the national bank, he wrote there at the same time the verkhovna rada of ukraine fired the head of the nat
yesterday, the national anti-corruption bureau reported the suspicion in the head of the national bankf ukraine, kyrylo shevchenko , the suspicion was left in the building of the national bank, because the investigators could not establish where at the moment the main banker of the country is present, the case concerns shevchenko’s work at ukrgazbank, according to the investigation data, during the years 2014-2019, 206 million uah were illegally withdrawn from the state bank, they were...
8
8.0
Oct 24, 2022
10/22
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grants for greenhouse plantations, as well as an e-program for processing enterprises, the national anti-corruption bureauounced a wanted list for the former chairman of the national bank kyryl tymoshenko and two more employees of the state-owned ukrgasbank, this is the deputy chairman board member denis chernyshov and deputy director for work with corporate vip clients olena khmelenko are accused of embezzlement of more than 200 million hryvnias. the suspicion was reported at the beginning of october, but their whereabouts are unknown . then headed the national bank on october 4 of this year, resigned due to health issues after the accusations were made public. shevchenko wrote online that the case against him is a manifestation of political persecution and settlement of accounts he did not say well, let's get back to the case of the sichi motor, the detained president of the company, vyacheslav boguslaev, 20 years old, has a russian passport, the process is evidenced by the documents released by the journalists of the svoboda radio program of the scheme boguslav became the second ukrainian millionaire a
grants for greenhouse plantations, as well as an e-program for processing enterprises, the national anti-corruption bureauounced a wanted list for the former chairman of the national bank kyryl tymoshenko and two more employees of the state-owned ukrgasbank, this is the deputy chairman board member denis chernyshov and deputy director for work with corporate vip clients olena khmelenko are accused of embezzlement of more than 200 million hryvnias. the suspicion was reported at the beginning of...
6
6.0
Oct 21, 2022
10/22
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anti-corruption prosecutor's office. why is the appointment of the head of the national anti-corruption bureau of ukraine postponed in suchong box ? wanted to make changes to the procedure for appointing the head of the nabu and postpone it to such a very, very long box because the corrupt people in the government offices are afraid of the real anti-corruption structure today, this anti-corruption structure was created vertically during poroshenko's time, i don't think that the officials of poroshenko's time were happy about that that the corruption prosecutor's office started working in the country, that the country then started working, but among the officials of poroshenko's time , there were also nits in which they had to be thrown out and brought to justice, but there was a political the will to do it and it was done and today there should be political will in the highest offices not to divide into own and others but to divide into those who are honest before the law and those who broke the law and the fact that today nabu himself is taking such steps to bring the officials of the highest offices to justice i am conv
anti-corruption prosecutor's office. why is the appointment of the head of the national anti-corruption bureau of ukraine postponed in suchong box ? wanted to make changes to the procedure for appointing the head of the nabu and postpone it to such a very, very long box because the corrupt people in the government offices are afraid of the real anti-corruption structure today, this anti-corruption structure was created vertically during poroshenko's time, i don't think that the officials of...
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Oct 27, 2022
10/22
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anti-corruption court fined the participants uah 5,000 each. let us remind you that in july 2020, the national anti-corruption bureau exposed a criminal organizationthe kyiv district administrative court, pavlo vovk, according to the investigation materials, the group made commissioned decisions and interfered in the work of other state bodies, for example, regarding the recognition of the absence the coalition in the verkhovna rada and the initiation of a ban on the departure of some high-ranking officials within a year after the presidential elections, the former chairman oleksandr tupytsky of the constitutional court of ukraine, who is a suspect in criminal proceedings and who is wanted internationally, tried through the court to renew the right to use the state housing of 60 square meters in the koncha -zaspa rest house. ignored the payment of utility bills for six months, accumulating a debt of almost uah 80,000, the former judge tried to prove the illegality of the termination of the contract, however the court did not satisfy his claim. we will remind you that in ukraine , several courts are hearing a case about illegal payment of salaries
anti-corruption court fined the participants uah 5,000 each. let us remind you that in july 2020, the national anti-corruption bureau exposed a criminal organizationthe kyiv district administrative court, pavlo vovk, according to the investigation materials, the group made commissioned decisions and interfered in the work of other state bodies, for example, regarding the recognition of the absence the coalition in the verkhovna rada and the initiation of a ban on the departure of some...
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11
Oct 24, 2022
10/22
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union with an increase in the flow of ukrainian refugees after such an explosion, the national anti-corruption bureauhe specialized anti-corruption prosecutor's office handed over suspicion to the extra-deputy, who currently holds a senior position in the accounting chamber, in the illegal compensation received for renting housing, it is probably referring to the people's deputy of the eighth convocation valery patskan, the amount of damage caused to the state budget is 117 000 hryvnias, another traitor was detained by ukrainian law enforcement officers, this time in rivne, a man was pointing enemy rockets around the city transmitted information about locations of deployment and movement of units of the defense forces, the seller turned out to be a local resident, he was taken into custody and reported on suspicion of three articles of resignation due to his position on ukraine, the head of the ministry of defense of romania, vasile denko, resigns after statements about possible negotiations between ukraine and russia on this the head of the defense department previously hinted that ukraine may have
union with an increase in the flow of ukrainian refugees after such an explosion, the national anti-corruption bureauhe specialized anti-corruption prosecutor's office handed over suspicion to the extra-deputy, who currently holds a senior position in the accounting chamber, in the illegal compensation received for renting housing, it is probably referring to the people's deputy of the eighth convocation valery patskan, the amount of damage caused to the state budget is 117 000 hryvnias,...
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Oct 24, 2022
10/22
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resident, he was taken into custody and reported on suspicion under three articles of wanted national anti-corruption bureauounced the arrest of three officials at ukrgasbank, they are suspected of embezzling more than 200 million hryvnias, among them the ex-chairman of the national bank kyrylo shevchenko, as well as his deputy of ukrgasbank, denys chernyshov and the deputy director of the department, olena khmelenko, all three were informed of the suspicion at the beginning of october, the location of the persons involved in the case is currently unknown. the so-called dirty bomb megate experts will come to ukraine to check peaceful objects where, as russia assures, the development of this dirty bomb is allegedly taking place, such a visit was confirmed by the director general of the organization rafael grossi in a conversation with the minister of foreign affairs of ukraine dmytro, a colleague, unlike the russian federation, our state was and remains transparent and we have nothing to hide, kuleba stressed, in the united states, great britain and france rejected shoigu's attempts to accuse ukraine of prep
resident, he was taken into custody and reported on suspicion under three articles of wanted national anti-corruption bureauounced the arrest of three officials at ukrgasbank, they are suspected of embezzling more than 200 million hryvnias, among them the ex-chairman of the national bank kyrylo shevchenko, as well as his deputy of ukrgasbank, denys chernyshov and the deputy director of the department, olena khmelenko, all three were informed of the suspicion at the beginning of october, the...
4
4.0
Oct 25, 2022
10/22
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anti-corruption strategy, which is a law in ukraine, it seems to me that there is a clause on changing the law on prosecutors' offices, which will include a competition . of the national anti-corruption bureaud this is one of the requirements of the european union in order for us to retain the status of a candidate for membership of the european union, and there is another requirement - the introduction of the reform of the constitutional court of ukraine and the provision of a transparent process for the selection of judges, in your opinion, is everything smooth now with these two issues with the nabu contest and the contest for the member of the susu, uh, there is some such commission, we know all the names, it is moving somewhere, in the next week or two, the start of the collection of documents will be announced from the candidates, i.e. honestly from the nabu i am calm so far there was one attempt by the authorities and to make the contest controlled by not the authorities part of the ruling team it seems to me from what i see in the field that the president hit his head and this story was there, international partners got involved, the media got involved, the president got involved, i
anti-corruption strategy, which is a law in ukraine, it seems to me that there is a clause on changing the law on prosecutors' offices, which will include a competition . of the national anti-corruption bureaud this is one of the requirements of the european union in order for us to retain the status of a candidate for membership of the european union, and there is another requirement - the introduction of the reform of the constitutional court of ukraine and the provision of a transparent...
6
6.0
Oct 3, 2022
10/22
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on the dismissal of bohdan lviv from the court staff in parallel we remember that the national anti-corruption bureau e-e is currently conducting an investigation in the criminal proceedings on the failure to declare moskovskaya bohdan lviv's apartment. well, we are waiting. of course, the president's reaction, because there are every reason to terminate the citizenship of ukraine, ukrainian and russian citizen bohdan lviv. meanwhile, the lawyers of medvedchuk's wife came to return the property in pushcha voditsa about - this is reported by the correspondent of ukraine of ukrainian pravda, details of the lawyers who presented themselves as representatives of the ukr-capital company, on monday came to the territory adjacent to viktor medvedchuk's estate with the demand to transfer control over both toms, according to the head of the npu in mezhyhirya denys tarakhkoteleka, medvedchuk's estate and the surrounding area have been under the protection of the mezhyhirya npu since mid-march as part of an agreement with the prosecutor general's office on the storage of property during the investigation . at t
on the dismissal of bohdan lviv from the court staff in parallel we remember that the national anti-corruption bureau e-e is currently conducting an investigation in the criminal proceedings on the failure to declare moskovskaya bohdan lviv's apartment. well, we are waiting. of course, the president's reaction, because there are every reason to terminate the citizenship of ukraine, ukrainian and russian citizen bohdan lviv. meanwhile, the lawyers of medvedchuk's wife came to return the property...
6
6.0
Oct 26, 2022
10/22
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which is not unimportant now, another scandal of a week a-a, but for two weeks now, the national anti-corruption bureaue former head of the national bank of ukraine, kyryl shevchenko, he is accused of involvement in the withdrawal of about 200 million hryvnias from the state-owned ukrgasbank. mr. shevchenko himself says that he is not hiding from the investigation. he is being treated abroad and is ready to testify in our ukrainian consular institutions. to be open to the investigation and says that it is an unfair game when they know where he is and declare him a wanted man, but could you remind me what exactly he is accused of, how these 200 million were derived and to what extent are these claims substantiated, but from the point of view of course not the investigation from the point of view of the economist from the point of view of the economist suspicion this is still a suspicion let's say there are no accusations yet, there is a suspicion that during shevchenko's tenure ukrgasbank took the funds of large state companies and e-e companies as deposits and current accounts, and for the attraction o
which is not unimportant now, another scandal of a week a-a, but for two weeks now, the national anti-corruption bureaue former head of the national bank of ukraine, kyryl shevchenko, he is accused of involvement in the withdrawal of about 200 million hryvnias from the state-owned ukrgasbank. mr. shevchenko himself says that he is not hiding from the investigation. he is being treated abroad and is ready to testify in our ukrainian consular institutions. to be open to the investigation and says...
3
3.0
Oct 8, 2022
10/22
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already started talking about the competition for the appointment of a new director of the national anti-corruption bureauhe requirements of the european union for that we retain the status of a candidate for membership of the european union, and there is still one of the requirements - the introduction of the reform of the constitutional court of ukraine and the provision of a transparent process for the selection of judges. in your opinion, is everything smooth with us now with these two issues with the nabu competition and the competition a member of susu, uh, there is some kind of commission, we know all the names, it is moving. somewhere in the next week or two, the beginning of the collection of documents from candidates will be announced, that is, to be honest with you, i am calm so far, there was one attempt by the authorities and to make the contest controlled not by the authorities but by a part of the ruling team. it seems to me from what i see in the field that the president hit the nail on the head and this story was laid there. international partners and the media got involved. the president
already started talking about the competition for the appointment of a new director of the national anti-corruption bureauhe requirements of the european union for that we retain the status of a candidate for membership of the european union, and there is still one of the requirements - the introduction of the reform of the constitutional court of ukraine and the provision of a transparent process for the selection of judges. in your opinion, is everything smooth with us now with these two...