Company Russian businessman monopoly brought abroad billions of hryvnia, part of which was intended to Finance terrorism. This was announced on his page on Facebook, the Prosecutor General of Ukraine Yuriy Lutsenko. “Pre-trial investigation found that since 2012, the year the valid owner the exclusive distributor of tobacco products OOO “Megapolis Ukraine” (now “Tedis Ukraine”) is including the citizen of the Russian Federation Kesaev, in respect of which the decision of the Council sanctions which prohibit the withdrawal of funds […]

The Mejlis of the Crimean Tatar people has filed a lawsuit against Russia with the European court of human rights. Informs the human rights centre “memorial” (Moscow), which, together with the European centre for the protection of human rights (England) and the Ukrainian Helsinki group represents the interests of the Mejlis of the ECHR, reports UKRINFORM. The representative body of the Crimean Tatars will appeal the decision of the Russian authorities to ban its activities. In his complaint to the […]

People’s Deputy Vitaliy kupriy has submitted to the NEB and the GPU allegations of crimes due to failures in the registry of electronic declarations. He said this on a talk show, “the Right to Vlad,” on the channel “1+1”. The MP demands to open criminal proceedings for negligence against the leadership of the National Agency for prevention of corruption, headed by Natalia Korchak. It also requires to open the case of embezzlement of funds against those responsible for the development […]