NABU has received a case concerning the illegal enrichment of people’s Deputy Lyashko – Sytnik

Specialized anti-corruption Prosecutor’s office referred to the National anti-corruption Bureau investigation on suspicion in illegal enrichment of people’s Deputy Oleg Lyashko. This was announced by Director of the NABU Sytnyk at the briefing on April 24, the Ukrainska Pravda reported. See also: Lyashko again declared millionaire, forks and a new house Rosita “From the anti-corruption Prosecutor’s office had indeed received a case concerning illicit enrichment. But all it did, I’m not ready to say that there is in this case”, […]

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Case stations: SAP gave a final suspicion to the Chairman of the CEC

The staff of the National anti-corruption Bureau submitted to the Specialized anticorruption Prosecutor’s office final suspicion to the Chairman of the CEC Mikhail Okhendovsky. This was during the briefing said the Director of NABU Sytnyk. “Today we filed a final suspicion to the Chairman of the CEC. We are ready to present all the evidence to our colleagues to prosecutors that the suspect had been agreed”, – he stressed. Today we handed in #SAP final suspicion against the Chairman of […]

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The international organization has purchased medicines against tuberculosis is 8 times cheaper of the Ministry of health and the chamber

The Ministry of health was criticized for poor coordination 5-year program to combat tuberculosis, which has sent more than 3.2 billion hryvnia. This is stated in the message of Department of information policy of the accounting chamber on the audit of efficiency of use of budget funds the implementation of National target social program for combating tuberculosis in 2012-2016. “Within five years of the program for its implementation has sent more than 3.2 billion UAH, of which 2.1 billion UAH […]

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In the NEB announced the withdrawal from Ukraine of space amounts: about 3 billion and more than 4 million euros

The National anti-corruption Bureau of Ukraine announcedthat Ukraine, with the participation of commercial entities in at least 10 countries was derived more than 2.27 billion hryvnia, of 0.42 billion US dollars, EUR 4.3 million and 825 thousand pounds. This is stated in the message of NABOO in Twitter. NABU has also published videointerface, which indicates how much and in what country was taken out of Ukraine funds. See also: The founders of controversial because of the offshore firm Mossack Fonseca […]

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Bank accounts blocked nearly two billion dollars of the “family” Yanukovych

In Ukraine and abroad in Bank accounts of individuals and legal entities remain blocked nearly 2 billion dollars that belong to someone from the entourage of the former President-the fugitive Victor Yanukovych. In particular, in Ukraine such funds discovered 1.54 billion U.S. dollars in equivalent. Still have the money locked in banks abroad. “According to the financial intelligence units of other countries, the blocked assets of former high-ranking officials of authorities, local self-government of Ukraine and related entities totaling 107,19 […]

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