suspicion
The ex-head of the State Property Fund is accused of embezzling UAH 500 million of Odesa Port Plant and UMCC funds
NABU exposed a criminal group led by the former head of the State Property Fund, which appropriated the assets of state-owned enterprises in the amount of over UAH 500 million .
The former Minister of Infrastructure commented on the suspicion of abuse of power
NABU and SAP informed ex-minister of infrastructure Andriy Pyvovarsky about suspected abuses, due to which the state suffered losses of more than $30 million. The former official commented on the situation.
The captain of the russian vessel was informed of suspicion due to the theft of Ukrainian grain
The captain of the russian ship “Nadezhda” was informed about the suspicion. The man is involved in the transportation of stolen Ukrainian grain.
The SBU reported the suspicion to the head of the russian Railways
The Security Service of Ukraine has gathered evidence against the head of russian Railways OJSC, who facilitated and continues to facilitate the full-scale invasion of russian federation into Ukraine.
In the port of Chornomorsk, 25 million worth of land was taken out of state ownership
Four ex-officials are suspected of fraud with land in the port water area of the Black Sea branch of SE “USPA”.
The head of the Mariupol port appointed by the invaders was announced a suspicion
SBU announced “acting director” of the Mariupol port, Hryhoriy Sobolevskyi, on suspicion of organizing a criminal mechanism for the export of Ukrainian agricultural and metallurgical products by sea.
The Security Service of Ukraine announced suspicion against the admiral of the russian fleet for shelling civilian objects in Ukraine
The SBU collected the evidence base of the crimes of two representatives of the russian high command. One of them is the former commander of the russian Black Sea Fleet, Admiral Igor Osipov.
The ex-officer of the Ternopil corvette was informed of the suspicion
The State Bureau of Investigation reported suspicion to the former officer of the Ternopil corvette, which is today sending missiles from the russian ship at the cities of Ukraine.
