#illicit enrichment

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NACP inspections revealed inaccurate data in declarations worth UAH 461.7 million

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According to the National Agency for the Prevention of Corruption (NAPC), in September 2025, the agency completed 75 full checks of declarations selected using a risk-based approach; in...

In the Poltava region, the State Bureau of Investigation is investigating the case of illegal enrichment of police officer Balashov and his partner Aranchiy

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The scandalous senior officer of the criminal police department of the Poltava Regional Administrative District, Serhiy Balashov, came under the attention of the State Bureau of Investigation due to suspicions of illegal enrichment and providing false information...

The family of border guard colonel Trofimenko has accumulated elite property worth over UAH 13 million — media

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The family of 40-year-old Colonel of the State Border Guard Service Oleg Trofimenko became the owner of luxury apartments, land and a fleet of cars worth over 13 million hryvnias, despite officially modest incomes. Part of this...

Million-dollar cars and a hidden life: how an investigator from Ternopil found herself at the center of a scandal

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Ternopil Region Police Investigator Viktoria Khrushch, while on maternity leave, became the subject of high-profile suspicions of illegal enrichment and false declaration. Despite her official income, she purchased elite...

The family of a prosecutor from Cherkasy spent millions, declaring only part of their income

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The Deputy Head of the Cherkasy Special Prosecutor's Office for Defense of the Central Region, Maksym Kurylo, in September 2024 declared property rights to an apartment in the Parkovy residential complex in...
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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...

Prosecutor of the Prosecutor General's Office declared over UAH 5 million in cash

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Prosecutor Albert Shapovalov in his annual declaration for 2024...

Declarations, companies and political connections: what is People's Deputy Serhiy Bunin known for?

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Tensions are rising around the state-owned enterprise "Niva" in Uman. Workers...

Who is behind the lobbying of online casinos in Ukraine?

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A discussion has unfolded in Ukraine around the activities of two public organizations...

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