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Verdict type
Punishment type
Kickbacks at the Ministry of Defense: A $1.3 Million Bribe for Military Land Development Case Kickbacks at the Ministry of Defense: A $1.3 Million Bribe for Military Land Development The case of smuggling cigarettes by Dmytro Holovin, ex-chief of Odesa region police Criminal case The case of smuggling cigarettes by Dmytro Holovin, ex-chief of Odesa region police The Kolomoiskyi Case: UAH 5.8 Billion Through Fictitious Deposits Criminal case The Kolomoiskyi Case: UAH 5.8 Billion Through Fictitious Deposits The case of ex-head of the SBGS Petro Tsyhykal on apartment fraud Criminal case The case of ex-head of the SBGS Petro Tsyhykal on apartment fraud The Case of Viktoriia Poltavchenko, Director of the State Enterprise Elitne Research Farm, Concerning the Misappropriation of UAH 16 Million on the Supply of an Organic Additive Criminal case The Case of Viktoriia Poltavchenko, Director of the State Enterprise Elitne Research Farm, Concerning the Misappropriation of UAH 16 Million on the Supply of an Organic Additive Case on confiscation of SBI official Andrii Chapchai's property Civil case Case on confiscation of SBI official Andrii Chapchai's property The case of the former director of the Ukrzaliznytsia branch Oleksii Statnyk Criminal case The case of the former director of the Ukrzaliznytsia branch Oleksii Statnyk The Bribery Case of Former Ternopil District Council Member Volodymyr Tymchii Criminal case The Bribery Case of Former Ternopil District Council Member Volodymyr Tymchii ZTMC vs. Firtash: Volodymyr Syvak, ex-director of the plant, embezzled UAH 0.5 bln of investments allocated for repaying the company's debts Criminal case ZTMC vs. Firtash: Volodymyr Syvak, ex-director of the plant, embezzled UAH 0.5 bln of investments allocated for repaying the company's debts The “Golden Eggs” case of the Ministry of Defense Criminal case The “Golden Eggs” case of the Ministry of Defense Fraud in Gas Supplies: The Case of Former Centrenergo Employees Criminal case Fraud in Gas Supplies: The Case of Former Centrenergo Employees The case of UAH 20 mln embezzlement during the construction of housing for the military in the Kyiv region Criminal case The case of UAH 20 mln embezzlement during the construction of housing for the military in the Kyiv region
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