#declaration

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NAPC suspects a former deputy of Dnipropetrovsk in the false declaration of property

Events 2 -
The National Agency for the Prevention of Corruption (NAPC) exposed the former deputy of the Dnipropetrovsk Regional Council Volodymyr Khoishko in the false declaration of property in the amount of more than 35 million ...

Volodymyr Klitschko presented the mayor of Kiev for a collection of weapons for 1.74 million hryvnias

Policy 2 -
Kyiv Mayor Vitaliy Klitschko declared a gift in the form of a weapon worth 1.74 million hryvnias, which he received from his brother, a well -known Ukrainian boxer Volodymyr Klitschko ....

The tax official declared the property of more than UAH 23 million

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The head of the tax audit department of the Southern Interregional Directorate of the State traffic police of the State traffic police Natalia Munica declared an impressive amount of property and funds. The total value of his family's monetary assets and property ...

The judges of the Pechersk court live in luxury by formulating property on relatives

Popular Redaktor 2 -
Judges of the Pechersk District Court of Kyiv Yevgeny Khainatsky and Kateryna Sereda became involved in the journalistic investigation, which revealed a discrepancy between their way of life and official declarations ....

NACC exposed an official from Odessa in hiding apartments, cars and land

Popular Redaktor 2 -
Andriy Rozov, Director of the Department of Economic Development of the Odessa City Council, may be awarded to the court for serious violations in the declaration for 2022. According to the conclusion of the national ...
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Lawyers for iBox Bank co-owner Shevtsova, suspected of money laundering, are delaying the case

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The defendant in the criminal case about financial fraud is the former head of the Supervisory...

Alyona Shevtsova, the owner of Ibox Bank, earned her PhD while under sanctions and wanted

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Alyona Shevtsova, the former owner of the liquidated Ibox Bank, who...

NABU is investigating the illegal transfer of land with the participation of Klitschko's associates

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A large-scale scheme for the illegal transfer of land plots was exposed in Kyiv...

Daniil Trunin, a protégé of Deputy Prosecutor General Maria Vdovichenko, headed the department at the UCP

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Deputy Prosecutor General Maria Vdovichenko is deploying her people in...

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