#illicit enrichment

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NABU and police investigate illegal enrichment of the director of "Montazhnik-Ukraine"

Popular EDITOR 2 -
Director of the state enterprise of the Ministry of Defense "Montazhnik-Ukraine" Oleksandr Dmytruk became a defendant in a case of illegal enrichment through concealment of his own property. According to the investigation, the property and assets were declared...

How Yevheniy Bosenko is changing the rules of the game for large taxpayers

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While the state collects every hryvnia for the needs of the front, in the very heart of the tax service - the Central Interregional Department of the State Tax Service for Work with Large Taxpayers...

Suspects in Energoatom $100 million embezzlement released from custody

Events 2 -
In November 2025, the Supreme Anti-Corruption Court imposed preventive measures on seven suspects in the case of embezzlement of about $100 million and receiving illegal benefits...

Pavlo Kyrylenko, accused of illicit enrichment, still heads the Antimonopoly Committee

IMPORTANT EDITOR 2 -
The case of tens of millions of hryvnias of undeclared property, the court's refusal to remove the official, and the parliament's delay in dismissing him have transformed the story of the head of the Antimonopoly Committee of Ukraine, Pavlo Kyrylenko...

Real estate and a car without income: NACP exposed a Transcarpathian customs officer

REDAKTOR 2 Events -
The National Agency for the Prevention of Corruption has identified possible signs of illicit enrichment in the state inspector of the "Tysa" customs post in Transcarpathia. This is stated in the results of...
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From Paris to Tanzania: journalists counted the foreign trips of the Head of the State Financial Monitoring Service of Ukraine, Philip Pronin

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The Head of the State Financial Monitoring Service, Philip Pronin, held a...

Veterans and people with disabilities will receive cyber defense training

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During the Kyiv International Cyber ​​Resilience Forum 2026, the Ministry...

An official of the Irpin City Council declared a Tesla Model S for 200 thousand hryvnias

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Chief Specialist of the Executive Committee of the Irpin City Council Yulia Koretska...

Dismembered remains found in Bali: police investigate connection to Ukrainian kidnapping

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On the Indonesian island of Bali, law enforcement officers discovered dismembered human remains....

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