#confiscation

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SAPO demands confiscation of MP Marchenko's property worth over UAH 8 million

Popular EDITOR 2 -
The Specialized Anti-Corruption Prosecutor's Office has filed a petition with the court to confiscate the property of People's Deputy Lyudmila Marchenko. The assets in question are worth over UAH 8.2 million, including...

SAPO demands confiscation of property of Kyiv official and her mother worth over UAH 7.8 million

Events 2 -
The Specialized Anti-Corruption Prosecutor's Office (SAP) has filed a lawsuit with the High Anti-Corruption Court (HACC) regarding the civil confiscation of assets of the head of a department of one of the district state administrations of Kyiv...

SAPO demands confiscation of cars and money of Kyiv police officer worth UAH 7 million

Popular EDITOR 2 -
The Specialized Anti-Corruption Prosecutor's Office has filed a lawsuit with the High Anti-Corruption Court to recover unfounded assets of a Kyiv police officer worth over UAH 7 million. The case concerns the chief...

A court in Sumy sentenced a traitor who betrayed the positions of the Armed Forces of Ukraine to 15 years in prison

REDAKTOR 2 Events -
The Zarechy District Court of the city of Sumy found a local resident guilty of high treason and sentenced him to 15 years in prison with confiscation of property. About this...

Customs officers seized electronic cigarettes worth over UAH 2.8 million at the border

Economy EDITOR 2 -
On the Ukrainian-Polish border, at the Rava-Ruska - Hrebenne checkpoint, Lviv customs officers stopped a truck in which they found excisable goods worth over 2.8 million hryvnias. As reported...
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What fines are being prepared for Ukrainian drivers?

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The Verkhovna Rada is considering draft law No. 8369, which provides for fines for...

Court cases and expert reports point to a transnational scheme of fictitious exports from Ukraine

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According to court documents and tax audits, due to...

SAPO obtained confiscation of Audi Q7 from the mayor of Sambir: they tried to re-register the car during NABU inspections

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The Supreme Anti-Corruption Court upheld the lawsuit of the Specialized Anti-Corruption Prosecutor's Office and...

Mayakivska Village Council ordered a shelter for UAH 117 million: overpayments on materials exceed UAH 5 million

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In Mayaki, Odessa region, international funds intended for the protection of...

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