Всі новости з тегом: Spetstechnoexport

Das Hohe Antikorruptionsgericht der Ukraine (HACC) wird ein Verfahren in Abwesenheit gegen den ehemaligen Direktor von SpetsTechnoExport, Pavlo Barbul, seinen früheren Stellvertreter Anton Woronin sowie den Geschäftsmann Wiktor Markelow führen...

Ukraine’s High Anti-Corruption Court will conduct an in-absentia trial of former SpetsTechnoExport director Pavlo Barbula, his former deputy Anton Voronin, and businessman Viktor Markelov in a case concerning the alleged misappropriation of more than UAH 146 million from state-owned defense enterprises.

Accused in the corruption case, former executives of “Spetstechnoexport” failed to recuse the HACC judge.

Pavlo Barbul, former director of Spetstekhnoexport and a figure previously linked to corruption scandals, is reportedly attempting to remove from the public domain materials describing how he allegedly legitimized approximately $150,000 through a sequence of court decisions.

Pavlo Barbul, a former official previously implicated in corruption within the defense sector and facing multiple criminal cases, is reportedly attempting to remove online mentions of himself. Investigations suggest that he may have “laundered” around $150,000 through a series of court rulings in promissory note cases, in which his debtors, unusually, did not contest the lawsuits.

Former head of SE “Spetstechnoexport” Pavlo Barbul, who is facing corruption charges in the High Anti-Corruption Court (HACC), reportedly “legalized” $150,000 through court rulings in promissory note cases.

Former People’s Deputy Serhiy Pashynskyi, corruption, and the defense industry – three things that have been harmoniously coexisting for years now.

Vladyslav Belbas appears to be facing a new criminal case.