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Firtash Company Chairman Accused Of Illegally Awarding Uah A 10m In Bonuses
Cinema77: Detectives from the Main Department of the Economic Security Bureau of Ukraine (ESBU) have served suspicion papers to the acting chairman of the board of a company controlled by sanctioned oligarch Dmytro Firtash for the illegal allocation of nearly UAHÂ 10 million in bonuses.
Admin
6 min read
Austrian Company Exposed Over Supplying Strategic Products To Russia
Ciatoto: Law enforcers have exposed the director and founder of an Austrian-based company in supplying strategic products to Russia worth UAH 90 million.
Admin
5 min read
Company Commander Whose Deputy Did Not Go To Work Received A Combat A Pay Was Exposed In Rivne Region
Cepat4d: Employees of the State Bureau of Investigation have served a notice of suspicion to a company commander of a military unit in Rivne region, who allowed illegal accrual of cash payments, including combat payments, to a subordinate who was absent from service.
Admin
6 min read
Finland Probing Company Suspected Of Selling Sanctioned Goods To Russia
Bola78: Finnish customs are leading a major criminal case targeting a company from the east of the country that could have supplied Russia with components subject to sanctions in 2022-2023.
Admin
6 min read
Company Collaborating With Occupation Authorities In A Dpr A Uncovered
Bola168: The Security Service of Ukraine (SSU) has gathered information on a company under enemy control that provides services to the so-called General Prosecutor's Office of the Donetsk People’s Republic (DPR).
Admin
5 min read
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