#illicit enrichment

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Former Director of the Kyiv City State Administration's Department of Transport Ruslan Kandybor is being investigated for possible illegal enrichment

IMPORTANT EDITOR 2 -
Anti-corruption authorities have begun an investigation into the lifestyle and financial assets of Ruslan Kandybor, former director of the Department of Transport Infrastructure of the Kyiv City State Administration (KCSA). This is a comprehensive...

The Chairman of the Antimonopoly Committee of Ukraine did not declare 20 real estate properties

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According to the National Anti-Corruption Bureau of Ukraine (NABU), together with the Specialized Anti-Corruption Prosecutor's Office (SAP), a pre-trial investigation has been completed and criminal proceedings have been sent to court against the head of the...

Undeclared millions of ex-director of the Dnipropetrovsk Institute of Forensic Expertise Serhiy Rozumny

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The former director of the Dnipropetrovsk Research Institute of Forensic Examinations, Serhiy Rozumny, who worked all his life as a “modest official,” literally became a millionaire after his dismissal. Thus, in Serhiy Rozumny’s Declaration for 2024...

The family of the head of the institute owns apartments, Porsches and watches worth millions

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Serhiy Rozumny was appointed director of a state institute without a competition, which led to the transformation of an institution that was supposed to record losses from Russian aggression into a tool...

The court confiscated luxury cars belonging to the family of the former head of the Kharkiv CCC

REDAKTOR 2 Events -
Employees of the State Bureau of Investigation, together with prosecutors of the Specialized Anti-Corruption Prosecutor's Office, achieved in court the recognition of assets that actually belonged to the family of the former head of the district CCC as unfounded...
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Judge from Boguslav resigns: what is known about his length of service and assets

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On February 10, the High Council of Justice unanimously supported...

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....

The purchase of apartments for IDPs and orphans in Kyiv came under the attention of the BEB due to suspicion of inflated prices

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At the end of 2023, Igor Kushnir resigned from the position of head of...

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...

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