Lee was one of 810 inmates granted parole by South Korea’s Ministry of Justice to mark National Liberation Day, which is celebrated on August 15. As he emerged from the Seoul Detention Center on Friday morning, Lee apologized for his previous conduct, saying that he was sorry for “causing people …
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The Bank Firtash suspected of involvement in the embezzlement of funds allocated for the plant businessman. National anti-corruption Bureau suspects bankrupt Nadra Bank in the embezzlement of 400 million UAH allocated by investors for the creation of subsidiaries of the Zaporozhye titanium-magnesium plant (SMTC). This follows from the decision of …
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Established that the official was involved in the creation of a criminal organization. The Pechersky district court of Kiev on Saturday chose a measure of restraint for the detainee on the eve of the Deputy Chairman of the Shevchenko district city administration Viktor Andreev. He was taken into custody on …
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Lutsenko reported on the progress of “Delta Bank”. The Department, in the economic sphere of the Prosecutor General of Ukraine gave a suspicion to the head of the Board of Directors of “Delta Bank” Popova and three persons. They are suspected of embezzling 1.7 billion UAH of funds of the …
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