Eng
Укр
Back

Схеми

Telegram channel Схеми monitored by Ministry of News.

2 Posts changed
or deleted
116 Total
posts
100 Share of deleted and edited publications among all recorded posts from this channel.
Score

About Схеми

No channel description is available.

Схеми publications

Scanned Telegram publication

A new suspicion for former judge Bohdan Lviv — for legalizing property worth 26 million hryvnias NABU and SAP report that, in addition to the former head of the Commercial Cassation Court within the Supreme Court himself, his former assistant and her mother were also notified of suspicion. Law enforcement did not name the suspect, but published details point to Bohdan Lviv. According to the investigation, in 2021–2022 he acquired a house with a plot of land, two apartment-flats, and four plots o...
Scanned Telegram publication

Fugitive Prosecutor General and a villa in Dubai for 670 thousand dollars. “Skhemy” found property in the UAE that, at the time, was invested in by Ruslan Kravchenko’s mother‑in‑law. In July of 2023, the owner of a townhouse of more than 140 square meters in the elite Damac Lagoons cottage community became Ukrainian Alina Shkrobanets. At that time she was the mother‑in‑law, that is, the mother of Ruslan Kravchenko’s wife; Kravchenko then headed the Kyiv Regional Military Administration and later...
Scanned Telegram publication

The Lviv regional prosecutor's office denies that its chief met with the suspect in the “Carthage” case, Serhiy Kropyva (“Kantsler”). A bit of background: recently in court the deputy head of the Office of the Prosecutor General’s Department of International Cooperation argued that in Lviv, where NABU detained him, he was supposedly on official business. And when the judge asked with whom exactly, Kropyva said he had a meeting with the head of the Lviv regional prosecutor's office “with the surn...
Scanned Telegram publication

Yesterday in his evening address the president said it was necessary to check all heads of central executive bodies. “From the tax service, ARMA and to various inspections that have corruption risks and where they are high,” Volodymyr Zelensky said. Meanwhile, we want to remind you of one head of a central body with a special status who reports directly to the president of Ukraine — the Antimonopoly Committee. It is still headed by Pavlo Kyrylenko. Back in March 2024, Skhemy published an investi...
Scanned Telegram publication

❗️The Prosecutor General’s Office denied reports of a notice of suspicion to the head of the anti-corruption agency The PGO stated that within the criminal proceeding no person, including the head of the anti-corruption agency, was notified of suspicion. According to the Office, the corresponding entries in the Unified Register of Pre-Trial Investigations were annulled. The PGO did not name any surnames. Earlier, Prosecutor General Ruslan Kravchenko announced a notice of suspicion to NABU Direc...
Scanned Telegram publication

🔴Kryvonos and Klymenko said they did not receive any charges from Kravchenko. What they say: 🛑Director of NABU Semen Kryvonos said he had not seen the charges and no one had handed them to him. He called it a “peculiar invention” in the form of a “Telegram charge.” 🛑Head of SAP Oleksandr Klymenko said he considers this a reaction to Operation “Carthage.” According to him, neither he, his family, nor his close associates received any charges. ℹ️In the morning, Prosecutor General Ruslan Kravche...
Scanned Telegram publication

Prosecutor General Kravchenko signed a suspicion notice for NABU Director Kryvonos and left the country. What is known: ▪️Prosecutor General Ruslan Kravchenko in the morning of 14 September announced that he is notifying the Director of the National Anti-Corruption Bureau, Semen Kryvonos, of suspicion. According to him, Kryvonos is suspected of forging documents to obtain undue benefits and fictitious adoption to avoid liability in court. Another suspicion concerns a person close to the head of...
Scanned Telegram publication

A manor in Zakarpattia and property in Kyiv worth millions: what does the family of the MP who voted to limit the work of NABU and SAP own? The family of People’s Deputy from the Dovira group Volodymyr Areshonkov in the summer of 2022 purchased a house of nearly 200 square meters in the village of Vyshkovo in Zakarpattia — at the same time, the family would not have had enough official funds for such a purchase, Schemes found. At that time the market price for similar real estate was up to 100 t...
Scanned Telegram publication

💬 NABU stated that an official of the Office of the Prosecutor General organized the “protection” of fraudulent call centers. According to the investigation, participants regularly received bribes in exchange for not interfering with the call centers’ operations. The money was then laundered through purchases of real estate, jewelry, and other property. The organizer of the scheme turned out to be one of the heads of an OPG division; he also involved other prosecution employees and close unoffi...