[B! 宇騒乱][横領] Ereniのブックマーク

Ereni id:Ereni

宇騒乱と横領に関するEreniのブックマーク (49)

『Ukrainian Defense Minister Poltorak ready to resign over corruption in his ministry』へのコメント
政治と経済 Ukrainian Defense Minister Poltorak ready to resign over corruption in his ministry
Ereni 2017/10/17
Ihor Pavlovsky &Director of theDepartment forStateProcurement&Supplies of Materiel at theDefenseMinistry Volodymyr Husevych were detained amid anti-corruption raids onOctober11.2other suspects are an employee of the said Department&a representative of the Defense Ministry's Internal Audit Department

汚職収賄

横領

安全保障軍事

ウクライナ

宇騒乱

スキャンダル
リンク
SBU searches sea terminal owned by Russian businessman
Ereni 2016/11/26
11.25 "In 2015 a company of a well-known Russian businessman, who owned the terminal, illegally formalized receiving of port dues, then transferred to the State Enterprise 'Administration of Sea Ports of Ukraine'. It became possible with registration of property rights for water area of Adzhalytskyi

横領

ロシア

ウクライナ

宇騒乱

SBU
リンク
『Zhytomyr armored plant's managers embezzle UAH 24 mln in budget funds – media』へのコメント
政治と経済 Zhytomyr armored plant's managers embezzle UAH 24 mln in budget funds – media
Ereni 2016/10/04
inflicted a loss of UAH 7 million,／ It is noteworthy that during the latest transaction in 2015 the same engines – B-46-6 – were "bought back" by the Defense Ministry as new equipment at a price exceeding the price at which it was purchased by the plant in 2010 by 10-15 times on the average.

横領

防衛産業

ウクライナ

宇騒乱

安全保障軍事

不正
リンク
Zhytomyr armored plant's managers embezzle UAH 24 mln in budget funds – media
Ereni 2016/10/04
10.3会計局含む合同捜査 National Police investigators in Zhytomyr region established that the plant's director instructed to withdraw 20 UTD-20 engines from the country's emergency mobilization reserves in October 2014.The engines were removed from the plant to an undisclosed location,which(

横領

ウクライナ

防衛産業

不正

宇騒乱

軍事検察
リンク
Director of Europe's only spongy titanium producer detained in anti-corruption drive in Ukraine
Ereni 2016/09/27
9.23 Agents from the National Anti-Corruption Bureau of Ukraine (NABU) have detained the director of Europe's only spongy titanium producer, Zaporizhia Titanium and Magnesium Combine (ZTMC), which is part of Dmytro Firtash's Group DF.

オリガルヒ

ウクライナ

宇騒乱

横領

産業

不正

NABU

SBU

AntAC
リンク
Interpol cancels ex-Health Minister Bohatyriova's red notice
Ereni 2016/09/21
9.19 Raisa Bohatyriova／ on withdrawal from an agreement on exchange of information in the fight against crime, the Ukrainian Interior Ministry on August 24, 2015, stopped any interaction with the law enforcement agencies of the CIS within the interstate database operated by the Russian IM's〜

地域党

ウクライナ

宇騒乱

politics

横領

インターポール
リンク
Prosecutors know terms of Kaskiv's extradition to Ukraine
Ereni 2016/09/09
The Prosecutor General's Office of Ukraine (PGO) expects that Vladyslav Kaskiv, the former head of the State Agency for Investment and National Projects of Ukraine, who is accused of a large-scale embezzlement, will be extradited to Ukraine in two to three months.

パナマ

ウクライナ

宇騒乱

検察

横領
リンク
Ukraine's prosecutors insist Interpol red notice issued against ex-head of investment agency
Ereni 2016/08/26
The Prosecutor General's Office (PGO) of Ukraine insists that Interpol's General Secretariat has issued a red notice against former head of the State Agency for Investment and National Projects Vladyslav Kaskiv, who is accused of embezzling state funds. うーん？

横領

ウクライナ

宇騒乱

スキャンダル

パナマ

インターポール

検察
リンク
Klymenko, Kurchenko inflict loss of UAH 200 bln on Ukraine – Prosecutor's Office
Ereni 2016/08/24
https://www.youtube.com/watch?v=7IcgFPdFELc

スキャンダル

ウクライナ

宇騒乱

横領

オリガルヒ

汚職収賄

YouTube

検察
リンク
Court Releases First Deputy Chair of Naftogaz Pereloma
Ereni 2016/08/19
8.1 オデッサ臨港工場 (.オデッサ・ポートサイド工場) ナフトガス

民営化

横領

ウクライナ

宇騒乱

司法裁判

NABU
リンク
First Deputy Chair Of Naftogaz Board Detained
Ereni 2016/08/19
7.17 ナフトガスオデッサ臨港工場

横領

ウクライナ

宇騒乱

民営化

司法裁判

NABU
リンク
Court Suspends Pereloma as Chair of Odesa Port Plant
Ereni 2016/08/19
On August 17, Solomyanka District Court of Kyiv satisfied the petition of NABU detectives on suspending Serhiy Pereloma as Chair of the Supervisory Board of Odesa Port Plant (OPZ) by September 14, the NABU press service informed Ukrayinska Pravda. オデッサ臨港工場ナフトガス

ウクライナ

宇騒乱

NABU

民営化

司法裁判

crime

横領
リンク
Ukrainian lawmaker suspected of $120 million fraud flees to London - Jul. 30, 2016
Ereni 2016/08/01
7.30 人民戦線 Oleksandr Onyshchenko ／へー The charges have ruined Onyshchenko’s plans to compete in the equestrian sport in the 2016 Summer Olympic Games that take place in Rio in August.

ウクライナ

横領

宇騒乱

NAB

UK

オリンピック

politics
リンク
『『SBU arrests two former central bank officials, senior Odesa Portside Plant managers - Jul. 15, 2016』へのコメント』へのコメント
政治と経済『SBU arrests two former central bank officials, senior Odesa Portside Plant managers - Jul. 15, 2016』へのコメント
Ereni 2016/07/16
allegedly for taking up to Hr 205 million in embezzled funds through a fraudulent gas purchasing scheme. ウクルナフタ、ナフトガス

横領

汚職収賄

ウクライナ

宇騒乱

NAB

スキャンダル

石油ガス

SBU
リンク
『SBU arrests two former central bank officials, senior Odesa Portside Plant managers - Jul. 15, 2016』へのコメント
政治と経済 SBU arrests two former central bank officials, senior Odesa Portside Plant managers - Jul. 15, 2016
Ereni 2016/07/16
セルヒー・クルチェンコ, along with former National Bank of Ukraine Governor Igor Sorkin.／ 14日発表、オデッサ・ポートサイド工場の件 Odesa Portside Plant Supervisory Board Chief Serhiy Pereloma and First Deputy Chief Mykola Schurikov were arrested in the case,(

横領

汚職収賄

ウクライナ

宇騒乱

NAB

スキャンダル

石油ガス

SBU
リンク
SBU arrests two former central bank officials, senior Odesa Portside Plant managers - Jul. 15, 2016
Ereni 2016/07/16
7.15 Former NBU Deputy Chief Aleksey Tkachenko and former Director of Banking Supervision Roman Yakovlev were arrested on July 13, the press release said, over alleged involvement in a scheme to steal Hr 787 million ($31.5 million) in funds intended as a stabilization credit to Real Bank.(

横領

汚職収賄

ウクライナ

宇騒乱

NAB

スキャンダル

石油ガス

SBU
リンク
『『Parliament allows arrest of lawmaker on embezzlement charges - Jul. 05, 2016』へのコメント』へのコメント
政治と経済『Parliament allows arrest of lawmaker on embezzlement charges - Jul. 05, 2016』へのコメント
Ereni 2016/07/08
illegal because parliament had violated its own procedures.

石油ガス

横領

ウクライナ

ロシア

宇騒乱

地域党

議会

スキャンダル

politics
リンク
『Parliament allows arrest of lawmaker on embezzlement charges - Jul. 05, 2016』へのコメント
政治と経済 Parliament allows arrest of lawmaker on embezzlement charges - Jul. 05, 2016
Ereni 2016/07/08
兄弟 Serhiy Klyuyev から剥奪.横領容疑／どちらも露へ逃亡／ The Radical Party’s Ihor Mosiyuchuk, who was accused of soliciting a bribe, lost his immunity and was arrested in September, but later the Supreme Specialized Court ruled that the arrest was illegal (

石油ガス

横領

ウクライナ

ロシア

宇騒乱

politics

議会

スキャンダル

検察

地域党
リンク
Parliament allows arrest of lawmaker on embezzlement charges - Jul. 05, 2016
Ereni 2016/07/08
2016.7.5 5日宇議会、偽ガス売却取引を通し30億Hr (1億2千万$)を横領した犯罪グループを率いていると告発された Volya Narodu (人民の意志)所属議員 Oleksandr Onyshchenko の議員免責特権剥奪／3日,ヤヌコの首席補佐官 Andriy Klyuyev の(

石油ガス

横領

ウクライナ

ロシア

宇騒乱

地域党

議会

スキャンダル

politics

NAB
リンク
Investigators arrest 10 suspects in major gas fraud - Jun. 19, 2016
Ereni 2016/06/20
6.19 Ukrgazvydobuvannya, Oleksandr Onyshchenko／ Ukraine’s National Anti-Corruption Bureau and Special Anti-Corruption Prosecutor’s Office detained 10 former officials suspected of embezzlement of Hr 3 billion through fraudulent gas sales. 保釈金の問題

石油ガス

ウクライナ

宇騒乱

politics

汚職収賄

横領

NAB

検察

スキャンダル
リンク
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