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Former SBU department head taken into custody on corruption charges

A former head of the internal supply department at Ukraine’s SBU security service, suspected of embezzling state funds during fuel purchases, has been taken into custody for 60 days with a UAH 3 million ($76,000) bail, the High Anti-Corruption Court of Ukraine announced on April 12.

Ukraine , Kyiv , Kyyiv , Misto , Corruption-court , Corruption-bureau-of-ukraine , National-anti , High-anti-corruption-court , Kyiv-oblast , National-anti-corruption-bureau , Sbu

Anti-graft court seizes all property registered in the names of ex-minister Tabachnyk, his mother

The High Anti-Corruption Court has upheld the claim of the Justice Ministry against Dmytro Tabachnyk, Yanukovych-era education minister, who is suspected of treason and aiding Russia, the Anti-Corruption Action Center said on Telegram on April 11.

Dnipro , Ukraine-general- , Ukraine , Russia , Zaporizhzhya , Zaporiz-ka-oblast- , Kherson , Khersons-ka-oblast- , Kyiv , Kyyiv , Misto , Israel

Ukraine's State Property Fund receives Russian propagandist Kiselyov's sanctioned assets

The State Property Fund of Ukraine (SPFU) has received a number of sanctioned assets at its disposal, including corporate rights in companies owned by Russian propagandist Dmitry Kiselyov. Source: Vitalii Koval, Head of the State Property Fund of Ukraine Details: "The SPFU has received the corporate rights of Russian propagandist Dmitry Kiselyov in Club Skovoroda LLC and Promo.

Russia , Kherson-oblast , Khersons-ka-oblast- , Ukraine , Russian-federation , Russian , Dmitry-kiselyov , Georgiy-kalyonov , Vitalii-koval , Club-skovoroda , Corruption-court , Property-fund-of-ukraine

Ex-lawmaker sentenced to 15 years in jail in absentia in gas scheme corruption case

Ex-lawmaker sentenced to 15 years in jail in absentia in gas scheme corruption case
yahoo.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from yahoo.com Daily Mail and Mail on Sunday newspapers.

Russia , Ukraine , Germany , Ukrainian , Russian , German , Olena-pavlenko , Oleksandr-onyshchenko , Corruption-court , Corruption-bureau-of-ukraine , National-anti , Presidential-office

Court sentences ex-MP Onyschenko in case of gas theft from Ukrgazvydobuvannia - 15 years in prison with confiscation

Court sentences ex-MP Onyschenko in case of gas theft from Ukrgazvydobuvannia - 15 years in prison with confiscation
interfax.com.ua - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from interfax.com.ua Daily Mail and Mail on Sunday newspapers.

Ukraine , Spain , Naftogaz-ukrainy , Verkhovna-rada , Oleksandr-onyschenko , Corruption-court , Corruption-prosecutor-office , High-anti-corruption-court , Specialized-anti-corruption-prosecutor ,

Ex-MP Onyshchenko sentenced: 15 years in absentia for 'gas case' corruption

Ukraine’s High Anti-Corruption Court has sentenced MP Oleksandr Onyshchenko to 15 years in prison in absentia for the misappropriation of 740 million hryvnias ($18.9 million), the anti-corruption prosecutor's office reported on April 5.

United-states , Germany , Russia , Ukraine , Ukrainian , Russian , Oleksandr-onyshchenko , Corruption-prosecutor-office , Corruption-court , Bureau-of-investigation , High-anti-corruption-court , Specialized-anti-corruption-prosecutor

Zelensky signs sanctions order against several Ukrainian businessmen, dozens of companies

A total of 86 companies were on the sanctions list, most of which were Ukrainian. Some Russian and Chinese companies were listed as well.

Ukraine , Odesa , Odes-ka-oblast , Russia , China , Russian , Ukrainian , Chinese , Volodymyr-zelensky , Vadym-alperin , Corruption-court ,

Zelenskyy extends sanctions against smuggling kingpin and dozens of companies: who is on the list

Zelenskyy extends sanctions against smuggling kingpin and dozens of companies: who is on the list
obozrevatel.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from obozrevatel.com Daily Mail and Mail on Sunday newspapers.

Armenia , Russia , Ukraine , Romania , Kyiv , Kyyiv , Misto , China , Odesa , Odes-ka-oblast , Romanian , Ukrainian

Zelenskyy imposes sanctions on 86 companies and 7 individuals

Ukrainian President Volodymyr Zelenskyy has implemented the National Security and Defence Council's (NSDC) decision to impose personal sanctions against 86 companies and seven individuals, including citizens of foreign states.

Odesa , Odes-ka-oblast , Ukraine , China , Russia , Russian-federation , Ukrainian , Volodymyr-zelenskyy , Yurii-kushnir , Oleksandr-yerimitsiuts , Araik-amirkhanyan , Andrii-popov

Ex-Presidential Office advisor taken into custody in Ukrainian Railways corruption scandal

Ukraine's High Anti-Corruption Court ordered on April 4 the arrest of former Presidential Office advisor Artem Shylo, suspected in a corruption scheme connected to Ukrainian Railways (Ukrzaliznytsia).

Ukraine , Artem-shylo , Security-service-of-ukraine , Corruption-prosecutor-office , Corruption-court , Presidential-office , High-anti-corruption-court , Ukrainian-railways , Specialized-anti-corruption-prosecutor , Security-service , Residential-office , Ational-anti-corruption-bureau-of-ukraine