#confiscation

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Reconstruction of occupied Mariupol has become a business for Kremlin companies

The Russian occupation authorities in the occupied territories of Ukraine are carrying out mass confiscations of housing, declaring Ukrainian apartments “ownerless” and transferring them to new residents from the Russian Federation. As it writes...

Exputate and his family may lose property because of suspicion of illegal enrichment

The Specialized Anti -Corruption Prosecutor's Office (SAP) appealed to the Supreme Anti -Corruption Court (WACS) with a claim for confiscation of property

WAKS confiscated the property of the officials of officials because of the unclear origin of funds

The Supreme Anti -Corruption Court granted the claim of the Specialized Anti -Corruption Prosecutor's Office, filed on the NAPC materials, and confiscated the property of the family from among civil servants, recognizing it as unfounded. This is ...

The SAP requires confiscation of DPS property by UAH 8.4 million

The Specialized Anti -Corruption Prosecutor's Office filed a lawsuit against the Supreme Anti -Corruption Court on the civil confiscation of assets that, according to the investigation, were acquired without lawful sources of income. Language...

The SAP requires confiscation of car of the Kharkiv shopping mall of the Kharkiv Shopping Center

The State Bureau of Investigation, together with the National Agency for the Prevention of Corruption, exposed the facts of unjustified enrichment of the former head of the Kharkiv regional shopping center Artem Trebesov. The result was an appeal ...

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AMCU fined four companies over UAH 19 million for collusion in public procurement

The Antimonopoly Committee of Ukraine fined four companies over 19...

2017 Kharkiv traffic accident: Zaitseva will remain in prison

Participant of a high-profile traffic accident in Kharkiv, Olena Zaitseva, sentenced in...

Mayakivska Village Council ordered a shelter for UAH 117 million: overpayments on materials exceed UAH 5 million

In Mayaki, Odessa region, international funds intended for the protection of...

Candidate for prosecutor with a fortune worth millions: what Stanislav Serebryak declared

Former head of the investigative department of the Desnyanskyi police department of Kyiv, Stanislav Serebryak...