#illicit enrichment

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Dnipro law enforcement officers detained an environmental inspector: she kept suitcases with cash at home

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The head of the environmental inspection was caught in illegal enrichment: over a million dollars in cash were found at home. In the Dnipropetrovsk region, law enforcement officers detained the head of one of the departments of the State Environmental Inspection of the Prydniprovs'kyi...

The State Bureau of Investigation exposed the head of the environmental inspection department in illegal enrichment: currency, arrest and space bail

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Employees of the State Bureau of Investigation, together with the State Economic Inspectorate of the National Police, exposed the head of the department of the State Environmental Inspectorate of the Prydniprovsk District for possible illegal enrichment: during a search of her home, $880 was seized...

Head of the Environmental Inspectorate Unit Detained for Illegal Enrichment: Over $1 Million in Cash Seized

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Employees of the State Bureau of Investigation, together with the Department of Strategic Investigations of the National Police, exposed the head of one of the divisions of the State Environmental Inspectorate of the Prydniprovsk District, which covers the Dnipropetrovsk Region...

SAPO demands confiscation of property of the head of the Donetsk region's environmental inspection worth over UAH 8 million

Interesting EDITOR 2 -
The head of the State Environmental Inspectorate in Donetsk region, Oleksandr Yevtukhov, has found himself at the center of two high-profile criminal cases. The Specialized Anti-Corruption Prosecutor's Office (SAP) is demanding the confiscation of his...

Judge Kropivna purchased a house in Kozyn at a low price: is this an illegal enrichment?

Popular EDITOR 2 -
On December 12, 2021, Judge Lyuda Kropivna concluded an agreement to purchase a house in Kozyn with an area of ​​260 sq. m. with a swimming pool and a land plot of 20...
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146 thousand from the casino: what the state agency employee showed in the declaration

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An empty declaration and 146,635 hryvnias from an online casino attracted...

Investigation into airfield shelters receives new evidence

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In the case of the alleged receipt of a bribe of $320,000...

Organizers of a scheme with fake crypto projects detained in Dnipro

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Law enforcement agencies of Ukraine, Lithuania and Latvia have dismantled an international criminal group...

Family of SBI investigator receives gift in the form of Kyiv apartment

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Investigator of the Main Investigation Department of the State Bureau of Investigation Dmytro Andriyovych...

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