corruption. MIA
In the “Chechen-Tatarov” story, two people whom I greatly respect attempted to explain or justify Zelensky’s irritation. One wrote that journalists should be far more interested in the war than in Tatarov. The other argued that for the government, Tatarov is a smart manager who knows how to control large processes. I repeat, I have great respect for both of […]
The Cabinet of Ministers of Ukraine approved the Government’s Action Plan and a number of bills, in particular on the legalization of gambling business and regulation of amber-mining activities. Thus, the Government approved a package of bills “to regulate amber-mining activities.” “The changes include, in particular, the cancellation of the procedures for additional approval of subsoil use permits by the […]
How law enforcement authorities turn a blind eye on corruption in defense sector. How criminal proceedings against them are being ceased. How much does condoning attitude of tax authorities and SBU cost? How did the Prosecutors’ Office on three occasions bury the investigation on defence scams of the lads? And how did NABU help them? Read on in the investigation […]
Court opens proceeding after lawyer files a claim to dismiss Interior Minister Avakov due to insufficient language skills. The District Administrative Court of Kyiv opened a proceeding after a claim was filed to the Prime Minister of Ukraine Volodymyr Hroysman and the Interior Minister Arsen Avakov. The claim addresses the fact of non-submission of the request by the Prime Minister […]
Security Service of Ukraine (SBU) closes the case on terrorism financing related to Rinat Akhmetov, Oleksandr Yefremov and Natalia Korolevska for lack of corpus delicti. SBU did not find any signs of terrorism financing (DPR and LPR groups in southeast Ukraine) by businessman Rinat Akhmetov, MP for the Opposition bloc faction Natalia Korolevska and ex-head of the Party of Regions […]
Kyiv court lifts arrest from assets of fugitive Interior Minister Zakharchenko. On January 30, 2019 Kyiv’s district-level Pechersk court annulled the arrest of assets of the Yanukovych-time Interior Minister Vitaliy Zakharchenko. The arrest was earlier ordered by court in the case under investigation on money-laundering and illicit enrichment by the fugitive Interior Minister. The assets in question include 20 land […]
The prosecutor’s office asked the court to impose arrest on the property of the Ukraine Minister of Internal Affairs’s son Oleksandr Avakov, UNN reports.
