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Deputy Defense Minister Pavloskyi detention: list of suspects and charges Six citizens have been or might be indicted under the case of large scale embezzlement related to fuel procurement by the Defense Ministry of Ukraine. 120 156 104 Previously in trend: Deputy defense minister Pavlovskyi detained 
Deputy defense minister and head of ministerial department detained for suspicion of embezzlement of 149 million hryvnia, - NABU The National Anti-Corruption Bureau of Ukraine (NABU) and the Special Anti-Corruption Prosecutor's Office (SAP) have revealed a corrupted scheme of state funds embezzlement in the amount of 149 million hryvnia ($5.62 million) for purchase of fuel for the Defense Ministry of Ukraine. 103 870 86 Previously in trend: Deputy defense minister Pavlovskyi detained SAP detained Lieutenant General Ihor Pavlovskyi The name of the deputy defense minister of Ukraine who was detained by Special Anti-Corruption Prosecutor's Office (SAP) has been made public. 102 826 163 Previously in trend: Deputy defense minister Pavlovskyi detained 
"I will cut off hands of people who steal in the army," - Poroshenko Examining military dorms in Kyiv, the president of Ukraine said he will "cut off hands" of people who steal in the army. 70 024 448 Previously in trend: Deputy defense minister Pavlovskyi detained 
"No law violations; fuel price went up due to market price fluctuations," - Kasko on fuel scandal in MoD A group of defense attorneys representing interests of Trade Commodity, company involved in fuel procurement scandal in Ukraine's Ministry of Defense, has announced its stance at a press conference in Kyiv on Monday. 43 942 146 Previously in trend: Deputy defense minister Pavlovskyi detained 
Court sentenced Deputy Defense Minister Pavlovkyi to home arrest. PHOTO The Solomianskyi district court of Kyiv has sentenced Deputy Defense Minister Ihor Pavlovskyi, suspected of embezzlement of 149 million hryvnia of public funds, to home arrest. 41 011 136 Previously in trend: Deputy defense minister Pavlovskyi detained 
NABU detained Trade Commodity investor Trofymenko (updated) Investigators of the National Anti-Corruption Bureau (NABU) have detained Trade Commodity investor Volodymyr Trofymenko. 27 098 56 Previously in trend: Deputy defense minister Pavlovskyi detained 
Kasko left Transparency International Ukraine to represent Trade Commodity in court Member of the Board of Transparency International Ukraine, partner in Vasyl Kisil and Partners law firm Vitalii Kasko gave up his membership in the organization in order to be able to represent Trade Commodity company in court hearings on its alleged involvement in corruption schemes with Defense Ministry. 22 457 46 Previously in trend: Deputy defense minister Pavlovskyi detained Decision on Deputy Defense Minister Pavlovskyi’s house arrest reversed, official released under veterans’ guarantees Kyiv’s Court of Appeals has reversed the decision to impose pretrial house arrest on Deputy Defense Minister Ihor Pavlovskyi indicted on charges of siphoning off 149 million hryvnia while provisioning the Army with fuel. 17 232 102 Previously in trend: Deputy defense minister Pavlovskyi detained 
Poltorak will be interviewed as witness in 149 million hryvnia embezzlement case, - journalist Defense Minister Stepan Poltorak will be interviewed as witness only in the case of large-scale embezzlement related to fuel procurement in his ministry. 15 497 78 Previously in trend: Deputy defense minister Pavlovskyi detained 
Prosecutors asking for arrest or 75+ million bail for Pavlovskyi First deputy of NSDC secretary Oleh Hladkovskyi will also be interviewed during Thursday hearing in the case of large-scale embezzlement against Deputy Defense Minister Ihor Pavlovskyi. 13 723 60 Previously in trend: Deputy defense minister Pavlovskyi detained 
Court sentenced MoD procurement department director Hulevych to home arrest. PHOTO The Solomianskyi district court of Kyiv has sentenced MoD procurement department director Volodymyr Hulevych, suspected of embezzlement of 149 million hryvnia of public funds, to 24h home arrest. 12 951 42 Previously in trend: Deputy defense minister Pavlovskyi detained 
Court is choosing restraint measure for Deputy Defense Minister Pavlovskyi Lieutenant General Ihor Pavlovskyi is in the court room, sitting next to his lawyers. 8 854 21 Previously in trend: Deputy defense minister Pavlovskyi detained 
