The most powerful revelations and arrests this week:
The illegal import scheme of diamonds and precious jewelry from the United Arab Emirates was revealed. An active employee at Transcript Customs together with his wife was involved in transporting jewelry. During the searches, law enforcement officers seized diamonds and jewelry with an estimated value of over a million dollars.
The Rector of the National Medical University named after O.O. Bogomolets Yuri Kochin was informed of a second suspicion of official negligence. These are losses of UAH 13.7 million during the repair of the facade of the morphological building in 2020.
Officials of the Luhansk regional state administration managed to extort more than UAH 427,000 for the purchase of marketing services for UAH 3.2 million, and the bribes received were sent by mail under the guise of household packages. In Odessa, law enforcement officers uncovered the manager of a charity fund, suspected of illegally selling humanitarian aid received from abroad: he sold sports simulators imported from Poland for a total of $16,000.
Ukraine online.