#illicit enrichment

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Head of "Forests of Ukraine" may return to work despite criminal proceedings

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Yuriy Bolokhovets, the head of the state enterprise "Forests of Ukraine", is free again. According to sources, on September 9, 2025, bail was posted for him in the amount of 9.1...

Searches at People's Deputy Ihor Molotok and his entourage - NABU investigates possible illegal enrichment

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The National Anti-Corruption Bureau of Ukraine, together with the Specialized Anti-Corruption Prosecutor's Office, has launched an investigation into MP Ihor Molotok. The investigation is investigating alleged illegal enrichment, false declarations, and...

Former MP and his family may lose property due to suspicion of illicit enrichment

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The Specialized Anti-Corruption Prosecutor's Office (SAP) has filed a lawsuit with the High Anti-Corruption Court (HACC) regarding the confiscation of the property of Volodymyr Hryb, a former deputy of the Hlukhiv City Council of Sumy region,...

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...
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Former deputy head of the OP will be tried for assets worth 17 million hryvnias

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On February 24, the prosecutor of the Specialized Anti-Corruption Prosecutor's Office referred to court...

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....

Fraudsters are massively sending fake "compensations" from Oschadbank

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A new wave of fraudulent mailings in messengers has been recorded in Ukraine....

Prosecutor involved in Tetyana Krupa scandal retains disability

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The Qualification and Disciplinary Commission of Prosecutors has decided to close the disciplinary proceedings...

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