SAP will demand the arrest of all property Martynenko

Specialized anti-corruption Prosecutor’s office will initiate the arrest of the entire property eks-the Deputy of the Verkhovna Rada Mykola Martynenko. This was announced by the Prosecutor of SAP novel Simkiv, reports Radio Liberty. “Article (according to which the accused Martynenko) provides for confiscation of property, therefore it is our obligation to apply (arrest) all property that is found,” said Simkiv. The corresponding statement he made after the court postponed to may 12 meeting, on the complaint of the ARS on […]

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In Kiev unknown “mined” the court of Appeal, disrupting the meeting in case of Fractures

In Kiev unknown reported a bomb threat at the court of Appeal, where the meeting was to consider the appeal regarding the measure of restraint ex-to the head of Supervisory Board of “Odessa port plant” Sergey Fracture, which appears in the case of ex-Deputy Nikolay Martynenko. This was stated by the court guards, writes UNIAN. “Request to all to leave the court building in connection with the message on mining,” – said the speaker in the court of Appeal. After […]

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Interpol was declared wanted ex-Deputy head of Board of Bank “Finance and credit”

An international search was announced, former Deputy Chairman of the Board of Bank “Finance and credit” Oleg Shapkin. A message was posted on the Interpol website. See also: The case of the Bank “Finance and Credit”: the court arrested the property of the enterprises of the oligarch Zhevago He is accused of kidnapping and misappropriation of property through abuse of official position. Interpol We will remind, in September 2015 , the NBU has declared insolvent Bank “Finance and credit” – […]

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A mechanism of monetization of subsidies. When and where to seek economical consumers

The Cabinet decided on the mechanism of partial monetization of subsidies. Such compensation, up to 700 UAH, Ukraine will receive up to 1.5 million families on a budgetthat they use in their homes for heating in winter gas or electricity. The mechanism of compensation for savings subsidies, the Cabinet has determined in its resolution No. 300 of April 26, 2017, reports “UKRINFORM”. Structural subdivisions on issues of social protection of the population transfer of subsidies to the accounts of enterprises […]

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Two of the banks top managers and the owner stole more than 4 billion UAH – prosecutors

Top managers and the owner Ruslan Tsyplakov commercial “PIVDENCOMBANK” and “Terra Bank” for 2011-2014 withdrew from the financial institutions more than 4 billion UAH. This led to the fact that banks declared insolvent. The embezzlement is now investigating the Prosecutor General’s office of Ukraine. “The theft of these funds committed by concluding a number of questionable loan contracts with business entities with signs of fictitiousness, which directly or indirectly were connected with the owners and executives of these banking institutions. […]

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