Corruption
Grain scheme: court takes suspects into custody in State Food and Grain Corporation of Ukraine case
The court took into custody three suspects in the case of the seizure of grain worth UAH 776 million in the state-owned State Food and Grain Corporation of Ukraine.
NABU and Prosecutor’s Office exposed a scheme to seize grain worth UAH 776 million from the state-owned enterprise
NABU and Special Anti-Corruption Prosecutor’s Office have exposed a large-scale corruption scheme to seize grain from JSC “State Food and Grain Corporation of Ukraine”.
An official was exposed for corruption in the Izmail port
The court granted permission to investigators to detain an official of the Izmail Sea Port, who concluded a procurement contract for the enterprise at an inflated price.
National Agency for the Corruption PreventionOdessa sailors appealed to the NACP regarding corruption at Morrichservice
In Odesa, sailors appealed to the National Agency for the Corruption Prevention (NACP) regarding corruption in the State Enterprise “Morrichservice”. The sailors complained about the inflated tariffs for the processing of certificates abroad by “Morrichservice”, reports “Intent”. The main part of the amount is made up of mandatory organizational services, without which it is impossible…
Investigators exposed the misappropriation of maritime property in the port of Chornomorsk
NABU exposed a scheme to sell a naval base in the port of Chornomorsk.
Over 2 million in losses: contractor overstated the cost of repairs at the port of Great Odesa
The management of the construction company and the responsible official of the USPA were informed of the suspicion.
Former deputy arrested in absentia in UDS vessel seizure case
The Appeals Chamber of the High Anti-Corruption Court has taken a former deputy into custody in absentia in the case of the seizure of 32 vessels of the Ukrainian Danube Shipping Company.
AMCU fines 14 companies for conspiracy related to Pivdennyi port
The Antimonopoly Committee recognized 14 companies as participants in a series of collusions in tenders held by the state enterprise “Sea Trade Port “Pivdennyi”.
USPA asks the public to participate in the assessment of corruption risks
The Ukrainian Sea Ports Authority invites the public and experts to participate in the assessment of corruption risks in its activities.
Specialized Anti-Corruption Prosecutor’s Office completed the pre-trial corruption investigation at the Odesa Port Plant
The specialized anti-corruption prosecutor’s office completed a pre-trial investigation into corruption at the Odesa Port Plant.
