Wednesday, October 28, 2020

Head of Department for Ukraine’s Presidential Office Detained on Bribery Allegations

-

Ukrainian anti-corruption detectives on November 12 have detained the head of one of the main departments at the presidential office for allegedly demanding a $300,000 bribe, the Specialized Anti-Corruption Prosecutor’s Office (SAP) said on Facebook.

The official was arrested while taking half the amount from an individual as payment for assistance in getting a person appointed to a management position at the state-run Naftogaz oil and gas conglomerate.

Ukraine SAP would only say the suspect is a woman and didn’t name the presidential department where she works.

A former deputy culture minister was also detained along with an unspecified number of other suspects that SAP alleged constituted an “organized crime group.”

The presidential office on Facebook also didn’t name the principal suspect and the department.

“This person has worked in various departments of the presidential administration since 2005,” the presidential office said. “There is no ‘us’ and ‘them’ for the head of state. Corruption must be uprooted: the higher the position of the corrupt individual, the more dangerous are their abusive practices toward the state.”

- Advertisement -
- Advertisement -
- Advertisement -

MUST READ

Beam Suntory Inc. fined $19.6 million in foreign bribery case

Beam Suntory Inc. (Beam), a Chicago-based company that produces and sells distilled beverages, has agreed to pay a criminal monetary penalty of $19,572,885 to...

Julius Baer to deny two former CEOs their bonuses over money laundering scandal

Julius Baer will withhold millions of francs in bonuses from its former chief executives Boris Collardi and Bernhard Hodler, as a result of a...

Goldman Sachs executives to cover part payments of $3 billion fines in 1MDB scandal

Nine current or former Goldman Sachs executives, including CEO David Solomon, will have to pay back hundreds of millions of dollars in compensation over...

Goldman Sachs agrees $3 billion settlement with US DoJ over 1MDB corruption scandal

Goldman Sachs has agreed to pay nearly $3bn (£2.3bn) in the US to end a probe of its role in Malaysia's 1MDB corruption scandal. The...

Hong Kong fines Goldman Sachs $350 million over 1MDB scandal

Goldman Sachs ignored multiple red flags over the multibillion-dollar fundraisings it arranged for state fund 1Malaysia Development Berhad, Hong Kong’s financial regulator said on...

Subscribe For More

Get our daily notification on the latest financial crimes news around the World

Advertisement
Advertisement

Latest News

This Week

Indonesia sentenced stockbroker to life over fraudulent investment scheme

Renowned stockbroker Benny Tjokrosaputro was sentenced to life by the Jakarta Anticorruption Court on Monday evening for his role in a major graft scandal...

Brother of ex-Pakistan PM Nawaz Sharif jailed for money laundering

Pakistan Muslim League-Nawaz (PML-N) chief and Opposition Leader in the National Assembly Shehbaz Sharif was sent to jail on Tuesday in a money laundering...

Bribery trial of former San Angelo police chief Tim Vasquez delayed until 2021

The trial of former San Angelo police chief Tim Vasquez will not happen until 2021, according to court documents. The trial, originally set for...

Two U.S. Navy service members get prison for defrauding military insurance program

Two U.S. Navy service members were sentenced in San Diego federal court Friday for their roles in an insurance fraud scheme that involved making false medical claims to...
Advertisement

Adblock Detected!

Our website is made possible by displaying online advertisements to our visitors. Please consider supporting us by whitelisting our website.

Enable Notifications    Ok No thanks