#seizure of property

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DBR investigates the hiding of assets by the head of tax in Sumy region

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The State Bureau of Investigation (DBR) found one of the heads of the Main Directorate of the State Tax Service (State DPS) in Sumy region assets for millions of hryvnias, origin ...

VAKS seized the property of Mykola Tyshchenko due to suspicions of illegal enrichment

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The Higher Anti-Corruption Court (HCC) seized the property of People's Deputy Mykola Tyshchenko, which became the subject of an investigation in connection with alleged illegal enrichment. According to information...

The court seized the property of the scandalous head of the Khmelnytskyi MSEK

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The property of Tetyana Krupa, head of the Khmelnytskyi Regional Center for Medical and Social Expertise (MSEK), has been seized, including significant amounts of cash in hryvnias, dollars and euros. The appropriate solution...

In the case of Mayor Mukachevo, the property of one of the defendants was seized

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The anti-corruption court in Ukraine made a decision to seize the property of one of the participants in the case of Mayor Mukachevo, which has a significant impact on further consideration...

On May 18, the law on strengthening mobilization and responsibility for evasion comes into force in Ukraine

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On May 18, the law on strengthening mobilization comes into force in Ukraine, which aims to strengthen the country's defense capabilities in connection with the aggravation of the situation...
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In Odessa, a former city council official is suspected of hiding property worth 9.5 million hryvnias

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The National Police Headquarters in the Odessa region announced suspicion of the former...

The State Bureau of Investigation exposed a group of State Security Service soldiers who were embezzling budget funds

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The State Bureau of Investigation, together with the Lviv Specialized Prosecutor's Office,...

Gaidai in the drone case: an executor or a cover for the generals?

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The detention of Serhiy Gaidai, former head of the Luhansk OVA, by NABU detectives...

Kharkiv business under pressure: how the Lozovo CCC blackmails entrepreneurs

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The head of the Lozovsky District Territorial Procurement Center, Artur Vorontsov, found himself...

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