The Anti-corruption Prosecutor signed indictment in the criminal proceeding concerning Andriy Pasishnyk, the Acting Deputy of the Board Chairman of the Naftogaz National Joint Stock Company unlawfully influencing the actions of Aivaras Abromavičius, ...
On Thursday, 21 April 2016, the Kyiv Commercial Court sustained the last two claims filed by the National Anti-corruption Bureau of Ukraine and invalidated Claim Assignment Agreements between Zaporizhyaoblenergo OJSC and Energomerezha Holding Company ...
The Kyiv Commercial court of appeal decided not to lift the seizure of funds amounting to over 41.8 million UAH in the accounts belonging to the “Energomerezha” Holding Company. The money was transferred by Zaporizhya Titanium-Magnesium Plant ...
The employees of the National Bureau's Special Operations Department studied the experience of their colleagues from the U.S. Marshals Service in the sphere of witness protection in corruption-related criminal proceedings. The U.S. Marshals also conducted ...
On Tuesday, 5 April, Solomyansky district court of Kyiv made a decision not to raise the seizure of assets in the Energomerezha Holding Company bank accounts in the amount of more than 116 million UAH.