NABOO opened criminal proceedings against one of the top managers of the national Bank

The national anti-corruption Bureau of Ukraine opened criminal proceedings against one of the leaders of the national Bank. This was at a meeting of the parliamentary anti-corruption Committee told the Director of the Bureau Artem Sytnik, write “Ukrainian news”. However, the name and the reason he refused to name. Also did not answer the question whether the case Deputy head of the NBU Ekaterina Rozhkova. “On Friday (February 10) was the production of one of the leaders of the NBU… […]

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The GPU wants the removal of immunity of three MPs for tax evasion

The GPU in the near future will make a submission to the Parliament on lifting immunity of the three MPs for tax evasion. This was stated by Prosecutor General Yury Lutsenko, Ukrainska Pravda reports. “Finally we got the answer from GFS on the conducted spot checks of three deputies out of 17 shows, in respect of which tax evasion respectively 60, 50 and 40 million hryvnia,” – he said. “The scenarios are two. The first – the Verkhovna Rada authorizes […]

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NABU called the amount that has already managed to return to the state from the corrupt

At the stage of pre-trial investigation of criminal proceedings of NABOO was returned to the state more than 115 million. See also: Lutsenko called for an end masks-show between the security forces This was stated by the head of the NABOO Sytnyk during a meeting of the anticorruption Committee in the Parliament, presenting the results of activities of the Department. Artem Sitnik: stud pre-Rossman kriminalnih Prevagen NABOO derjav turned more milionw 115 UAH. — NAB Ukraine (@nab_ukr) February 15, 2017 […]

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Untapped wealth: the British left banks more than a billion pounds

In the UK “stand for” millions of pounds of unclaimed premium bonds, Bank accounts and pensions. According to studies, the British left more than a billion pounds in the accounts, which are forgotten and which have not been restored, reports the Mirror. According to experts, the British do not use 1.2 billion pounds, which are “smobi accounts”. In other words, unclaimed funds are abandoned Bank accounts that are no longer used. A study that compared web-sites, showed that every third […]

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The court has transferred the case against the “adviser” militants Zakharchenko

SBU sent to the court indictment against Edward Polyakov, who was the “Advisor on fuel and energy complex” the leader of the terrorists Alexander Zakharchenko. Reports a press about it-service SBU. In particular, the Poles charged under part 1 article 258-3 (creation of terrorist organizations) that have committed acts aimed at organizational and financial support to the functioning of the terrorist organization “DNR”. Recall, the Kyiv Appeal court on 8 February gave permission for the detention of the leader “DNR” […]

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