#declarations

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Palaces, watches and a jeweler: what the head of Ukrenergomashy Viktor Subotin declared

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The head of the state-owned enterprise "Ukrainian Energy Machines" (formerly "Turboatom") Viktor Subotin and his family members declared significant assets, including expensive real estate, jewelry collections, luxury watches...

The family of Colonel of the State Security Service of Ukraine Oleg Trofimenko owns luxury real estate and cars worth UAH 13 million

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The Absolution detective agency has published an investigation claiming that the family of State Border Guard Colonel Oleg Trofimenko has acquired luxury real estate, a large plot of land, and...

Head of Volyn Customs Dmytro Stasenko hid assets in his declaration

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The head of Volyn Customs, Dmytro Stasenko, allegedly asked the NACP to delete his declarations, citing the fact that his wife is a military man. Previously, Stasenko...

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 granted the claim of the Specialized Anti-Corruption Prosecutor's Office and seized a 2023 Audi Q7 worth about UAH 4.2 million in favor of the state....

A customs officer from Volyn registered two cars worth hundreds of thousands despite a modest declaration

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A new scandal has erupted in Volyn over officials' declarations. An official of the Pension Fund of Ukraine, Liliya Bas, declared a gift from her son, a customs inspector, Volodymyr...
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The head of the Rava-Ruska customs post owns a business and luxury real estate in Lviv

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The head of the third shift of the customs post "Rava-Ruska" Viktor Parkhomenko has...

The family of the deputy head of the Ternopil State Tax Service bought a Mercedes for 5 million and declared hectares of land

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The family of the deputy head of the State Tax Service in Ternopil, Maria...

Modest salary and luxurious life: the mysterious income of Roman Hreba

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Deputy Head of Chernivtsi Regional State Administration Roman Hreba lives on his salary...

The court acquitted the defendant in the case of rusty diesel locomotives for the port of Pivdennyi from liability

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The Kyiv District Court of Odessa acquitted a native of Yevpatoria from criminal liability...

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