search
All on (10):
    14 June 2017, Wednesday
  • Prosecutors are searching the offices and homes of financial officers of the Kyiv oblast police on suspicion of embezzling UAH1 million ($38,500), PGO says June 14.…
  • 24 May 2017, Wednesday
  • The National Anti-Corruption Bureau chief Artem Sytnyk told journalists May 24 that his agency exposed a court official who was informing tycoons about the impending searches by NABU detectives. Sytnyk told about the exposure during parliamentary…
  • 31 March 2017, Friday
  • Since early morning, law enforcement agents have been searching the offices of Odesa-based Tedis Ukraine tobacco company, Prosecutor General Yury Lutsenko writes in Facebook today. …
  • 29 March 2017, Wednesday
  • Lawmaker Ihor Lutsenko accused the Central bank of unlawfully revoking the licenses of a number of banks, something that incurred billions in damage. There are 13-14 court rulings protesting the revocation of licenses, he told ZIK March 29.…
  • 11 November 2016, Friday
  • The National Anti-Corruption Bureau has issued a statement on the search it is conducting now in the home and office of Oleksandr Kasyaniuk, the head of Opposition Block (formerly the Party of Regions), NACB spokesman told Ukrayinska pravda this…
  • 5 July 2016, Tuesday
  • July 4 and 5, the Security Service of Ukraine, SBU, conducted a large-scale operation in Rivne oblast against illegal amber miners. SBU detained tens of officials who were covering up the illegal mining including deputy oblast prosecutor Andry…
  • 21 June 2016, Tuesday
  • Prosecutors are searching the home of ex-NSDC head and Yanukovych’s chief-of-staff Andri Kliuyev as well as the home of NSDC deputy head Volodymyr Sivkovych, Ukrayinska Pravda reports June 21, citing its sources.…
  • 27 May 2016, Friday
  • Odesa SBU and prosecutor’s office started a search at the office of Teimuraz Nishnianidze, Odesa governor’s adviser. SBU had been keeping office employees for 4 hours under lock when Saakashvili arrived.…
  • 5 April 2016, Tuesday
  • Virgin Islands authorities issued an order back in 1998 to search the offices of Mossack Fonseca to find the documents related to Pavlo Lazarenko, Yulia Tymoshenko and the Bassington Ltd., Ukrayinska Pravda reports Apr. 5.…
  • 29 January 2016, Friday
  • The Russian police searched the Dzankoi children center, grabbing books and visiting the homes of some children and interrogating their parents, Center for Journalistic Studies reports Jan. 29, citing the center director Elif Lutfia Zudieva. …
реклама
more news
реклама
Top
2019-05-23 08:17 :17