CIAA sues sitting and former top officials over irregularities in Melamchi water supply project
They are charged with making illegal payments to the Italian contractor of the long-awaited project.
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They are charged with making illegal payments to the Italian contractor of the long-awaited project.
The National Agency on Corruption Prevention of Ukraine (NACP) has removed the Liberian International Ship & Corporate Registry (LISCR) American company from the list of international sponsors of war.
Cabinet re-appoints Mishyn to Ukrzaliznytsia’s management. On Feb. 13, the Cabinet of Ministers re-appointed Anton Mishyn as a member of Ukrzaliznytsia’s executive board until March 31, 2025. As we wrote in Issue 84, on April 18, 2023, the Cabinet had appointed Mishyn as a new member of the company’s executive board for six months.
The snack company Mondelēz, which is on the list of war sponsors compiled by the National Agency on Corruption Prevention (NACP), has reported "the highest ever" profits for its Russian branch of business.
Mondelez was added Ukraine's list of "international sponsors of war" in May 2023 for continuing operations in Russia.