#confiscation

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SAPO found luxury cars with no confirmed income at the head of the environmental inspection

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The Specialized Anti-Corruption Prosecutor's Office has filed a lawsuit with the Supreme Anti-Corruption Court to declare the assets of the head of the State Environmental Inspectorate of Donetsk Oblast unfounded. The property in question is worth over...

The head of the Donetsk Environmental Inspectorate will be tried for unfounded assets worth over UAH 8 million

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The SAPO prosecutor appealed to the High Anti-Corruption Court with a lawsuit to declare the assets of the head of the State Environmental Inspectorate of Donetsk Oblast unfounded and to recover them as state revenue....

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

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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...
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Call centers linked to former prosecutor Anton Stolitny exposed in Poltava

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In Poltava, law enforcement officers identified the locations where a network of call centers operated...

Taxpayer Andrushko declared cryptocurrency, $31.3 thousand in cash and an apartment in Kyiv

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Acting Deputy Head of the State Tax Service Department in Cherkasy Region...

Ukrzaliznytsia sold an unknown complex of assets for UAH 123 million

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An auction for the sale of... was held on the Prozorro platform on October 22.

NABU and SAPO have declared two lawyers of the "Borzych group" under suspicion for attempting to bribe a judge

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Two lawyers from the law firm "Guarantee of Your Rights" - Maxim...

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