#illicit enrichment

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NACP suspects the secretary of the Obukhiv City Council of illegally enriching himself by 45 million

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The National Agency for the Prevention of Corruption (NACP) has revealed large-scale violations in the declaration of the secretary of the Obukhiv City Council, Larisa Ilienko. The results of the inspection revealed that the official...

What was the deputy from "Forests of Ukraine" detained for: a fleet of cars, apartments and a fictitious divorce

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The State Bureau of Investigation has detained the former deputy head of the Central Forestry Office of the state enterprise "Forests of Ukraine" on suspicion of illegal enrichment and concealment of assets worth over...

The State Bureau of Investigation has exposed new episodes of corruption in the case of former judge Yemelyanov

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The former deputy chairman of the Supreme Economic Court of Ukraine has been informed of a new suspicion — this time of illicit enrichment. According to the State Bureau of Investigation and the National Anti-Corruption Commission,...

Head of Buchanan CCC Leonid Vykochek to be tried for illegal enrichment

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While the Ukrainian army is holding back the enemy at the front, some officials in the rear manage not only to enrich themselves, but also to carefully disguise their wealth through relatives. This is exactly...

The Rada has raised the thresholds for liability for false declarations and illicit enrichment

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On June 17, 2025, the Verkhovna Rada of Ukraine adopted large-scale amendments to anti-corruption legislation, significantly increasing the thresholds of liability for declaring false information, as well as...
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In Odessa, an official is suspected of extorting a bribe

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In Odessa, law enforcement officers exposed a 44-year-old chief specialist of one of the...

12.6 million "gift": what is stated in the declaration of a BEB official

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Head of the territorial department of the Bureau of Economic Security in Chernivtsi region...

Donbass gold for pennies: Russia sold a deposit with reserves worth hundreds of millions

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Russia continues to systematically sell off Ukrainian natural resources for temporary...

Avdievsky, a suspect in the SBU bribery case, was released from pretrial detention on bail

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Rivne region resident Andriy Avdievsky, whom the investigation considers an intermediary...

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