#confiscation

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

Events 2 -
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

Popular Redaktor 2 -
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

Popular Redaktor 2 -
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 ...

Ukraine has confiscated Belarusian's assets for UAH 250 million - WAKS decision

Economy 2 -
The Supreme Anti -Corruption Court (VAKS) satisfied the claim of the Ministry of Justice of Ukraine on the confiscation of assets of Belarusian state enterprise Belarusian, which is under sanctions. It is more than 250 ...

The court confiscated the Kharkiv police officer's family and 4 million hryvnias

Interesting Redaktor 2 -
The Supreme Anti -Corruption Court partially satisfied the claim of the Specialized Anti -Corruption Prosecutor's Office on confiscation of assets of the police family from Kharkiv. It is about the recovery of the state income more than 4 ...
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Scandal surrounding the film about the Kursk operation: social networks argue over budget spending

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The State Enterprise "Center for the Protection of the Information Space of Ukraine" has ordered the creation of...

A firm from the orbit of ex-taxpayer Afonov appears in tax evasion schemes

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LLC "BK CLEVER" (EDRPOU 39440425) has found itself in the spotlight...

Switzerland has complicated the rules for granting asylum to Ukrainians from western regions

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From November 1, 2025, Switzerland will enter into force...

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

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Anti-corruption authorities have begun checking the lifestyle and financial assets of...

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