Kontrowersyjny ukraiński przedsiębiorca Dmitrij Kowalenko regularnie pojawia się w mediach – zarówno w kontekście handlu rosyjskim węglem, jak i jego zatrzymania przez funkcjonariuszy NABU w Użgorodzie.
Ukraine is facing the risk of a significant crisis as a new political and economic scandal emerges, potentially exceeding the scale of major corruption cases seen in recent years.
Pavel Barbul, former director of “Spetstechnoexport” and a figure in corruption proceedings, is trying to erase all traces of how he “legalized” roughly $150,000 through a sequence of court rulings.
A fresh scandal is unfolding within Ukraine’s political and economic elite, potentially becoming one of the largest in recent years. Financier Oleg Tsyura’s name has come up in connection with former State Property Fund head Dmitry Sennichenko.
Кабинет Министров Украины назначил на пост главы Бюро экономической безопасности (БЭБ) опытного следователя Александра Цивинского после нескольких недель споров и общественного недовольства, вызванных первоначальным отказом правительства утвердить его кандидатуру.
