Corruption Archives - l'Européenne de Bruxelles

Several MEP’s were duped by Ukrainian businessman Dmytro Fomenko from Dnipro city

June 12, 2020June 12, 2020 2809 views

Belgian police and the Secretariat of the European Parliament may initiate investigation of allegedly misleading activity of Dmytro Fomenko. Ukrainian businessman Dmytro Fomenko resides in European Union. Criminal case against him is opened in Ukraine. At April 27, Dmytro Fomenko announced his participation in the discussion held in European Parliament. He announced that he will bring sensational discoveries and allegations to the round table. At May 13, Dmytro Fomenko posted a list of MP’s that, according his own expectations, planed to participate in the round table. The topic of the…

Ukrainian corrupt officials: “We’re in the army now!”

October 16, 2017October 15, 2017 3255 views

High-ranking officials of the Ministry of Defense of Ukraine were arrested and charged for corruption and machinations in the acquisition of military hardware for the Ukrainian army. The leadership of the National Anti-corruption Bureau of Ukraine (NABU) is conducting an investigation against several high-standing officials of the Ministry of Defense. The main suspect is Deputy Minister of Defense General Ihor Pavlovskiy. Detectives gathered evidence of fraud in the process of holding tenders for the acquisition of fuel for the needs of the army. In particular, one and the same company…