# Investigation
The property of the “Kyiv Radio Plant” was sold for 23 times less than its market value
More than 10,000 square metres of property belonging to the state-owned joint-stock holding company “Kyiv Radio Plant” were transferred into private ownership for 2.7 million hryvnias, even though their market value exceeded 62 million hryvnias. According to the investigation, this concerns six properties belonging to the strategic enterprise, and the state suffered losses of over 60 million hryvnias.
UAH 100 million in losses: The National Police’s Internal Affairs Department has uncovered large-scale fraud schemes involving the procurement of firewood for the Armed Forces of Ukraine
Law enforcement officers have carried out large-scale searches across a number of regions in Ukraine as part of an investigation into corruption schemes relating to the procurement of firewood for the Armed Forces of Ukraine. Six individuals have been charged.
The person currently heading the ESBU should also be a professional, the MP explained why Tsivinsky is ineffective
Danylo Getmantsev, Chair of the Verkhovna Rada Committee on Finance, Tax and Customs Policy, stated that the head of the Economic Security Bureau, Oleksandr Tsyvinskyi, should be not only politically independent, but also professional and results-oriented. However, the parliamentary committee currently sees no signs of improvement within the Economic Security Bureau.
Yermak and Mindich were summoned to a meeting of the High Anti-Corruption Court, but neither attended — UP
Andriy Yermak, the former head of the President’s Office, and businessman Timur Mindich — the main figure in Operation Midas — were summoned to appear before the High Anti-Corruption Court. However, neither of them attended.
A group suspected of misappropriating the flats of deceased citizens has been uncovered in Kropyvnytskyi
In Kropyvnytskyi, law enforcement officials have reported the dismantling of an organised gang which, according to the investigation, had been seizing the flats of deceased and solitary individuals. The total amount of damages established stands at 5.7 million hryvnias.
A suspect wanted by the FBI for cybercrimes has been arrested in Zakarpattia
In Zakarpattia, law enforcement officers have arrested a man who was wanted by the US authorities on suspicion of large-scale cybercrime. According to the investigation, he had been hiding in Ukraine under a false name.
A scheme involving bogus employment and the illegal deferment of conscripts has been uncovered in Odessa
Law enforcement officials have reported the exposure of a group of officials at a municipal enterprise in Odessa who organised a scheme to embezzle public funds and register fictitious employees.
Journalists contacted the Economic Security Bureau of Ukraine regarding a meeting between Director Oleksandr Tsivinsky and businessman Vyacheslav Lysenko
The editorial team at UA.NEWS has sent an official request to the Economic Security Bureau of Ukraine regarding the circumstances surrounding a meeting between the agency’s director, Oleksandr Tsivinskyi, and businessman Vyacheslav Lysenko, who is implicated in criminal proceedings.
A soldier has been arrested in the Kyiv region on suspicion of organising the illegal smuggling of people abroad
Law enforcement officers have arrested a 39-year-old man from Zakarpattia who is suspected of organising the illegal departure of men abroad. The arrest took place after he had received payment from one of his clients.
Hackers have breached Booking.com
The accommodation booking service Booking.com has been the victim of a cyberattack, as a result of which unauthorised individuals gained access to some user data. The company has stated that no financial information was compromised.
The new head of the State Customs Service of Ukraine received a salary of 375,000 UAH from the National Anti-Corruption Bureau of Ukraine in April
Orest Mandziy, Head of the State Customs Service of Ukraine, received a salary of 375,427 UAH from the National Anti-Corruption Bureau of Ukraine immediately after his appointment to the new post.
Yuriy Belousov, Deputy Director of the ESBU, received a salary of almost 200,000 hryvnias last month
Amid complaints from the director of the Economic Security Bureau about insufficient funding, his deputy, Yuriy Belousov, received a salary of almost 200,000 hryvnias in March. By contrast, his predecessor’s salary averaged 95,000 hryvnias.
