#confiscation of property

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Petro Poroshenko tried to avoid confiscation of shares of TV channels through the transfer of them to journalists, but decided to pick up back

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Former President of Ukraine Petro Poroshenko found himself at the Center for New Scandals related to suspicion of treason and the possibility of confiscation of his property. As part of these ...

The OGP prosecutor will be tried based on NABU materials

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The Specialized Anti -Corruption Prosecutor's Office (SAP) sent an indictment against the prosecutor of the Attorney General's office. The basis for this was the results of the pre -trial investigation, which conducted national ...

VAKS confiscated property from the deputy head of the Poltava TCC in the amount of over UAH 1.9 million

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The Supreme Anti-Corruption Court (SAC) decided to satisfy the lawsuit of the Specialized Anti-Corruption Prosecutor's Office (SAP), filed based on the materials of the National Agency for the Prevention of Corruption (NACP), and to confiscate...

The SBU and NABU exposed the embezzlement scheme of "Ukrenergo": the former deputy chairman of the Kharkiv Regional Council is suspected

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The Security Service of Ukraine (SBU) together with the National Anti-Corruption Bureau (NABU) revealed a large-scale embezzlement scheme of the National Energy Company "Ukrenergo". According to preliminary data, the criminal...

Ex-People's Deputy Oleh Tsarev was sentenced to 8 years in prison for treason

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The Vinnytsia City Court sentenced former People's Deputy of Ukraine Oleg Tsarev, who after the Revolution of Dignity in 2014 openly sided with the Russian Federation....
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The lock of assets was not stopped: the oligarch of Zhevago tried to legalize the property through the auction

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The Bureau of Economic Security opened criminal proceedings against probable laundering ...

Director of the Kiev Ritual Service seized 21 million hryvnias because of the fictitious employment of "dead souls"

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Former head of the Kiev utility company for the provision of ritual services ...

Anti -Corruption bodies demand to eliminate Chernyshov from office and 120 million pledge

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The anti -corruption bodies of Ukraine came to the Supreme Anti -Corruption Court with ...

A Poltava official who declared 2.5 billion, escaped punishment and returned the property

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Former head of the administrative and economic department of the State Treasury of Poltava Oblast Igor Veriga ...

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