#confiscation

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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 ...

A deputy from Brovar region hid cars and land through mother -in -law, son and former wife

Popular Redaktor 2 -
More than 5 million hryvnias - just so much may be lost by a deputy of one of the village councils of the Brovarsky district of Kyiv region, if the Supreme Anti -Corruption Court will satisfy the lawsuit of prosecutors ...

Customs was entitled to confiscate parcels

Interesting Redaktor 2 -
On March 25, the Verkhovna Rada of Ukraine adopted a law that allows the customs authorities to confiscate international parcels, if their content does not meet the declared data. New rules will touch ...

SAP plans to confiscate the assets of the taxman from Sumy region: seizure of Snezhok's property

Popular Redaktor 2 -
Specialized Anti -Corruption Prosecutor's Office (SAP) initiated the process of confiscation of assets of the former acting. The head of the DPS department in Sumy region Artem Snezhka, who previously headed the department of fighting ...
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Former BEB detective Oleksandr Tkachuk was assigned to the Safari assault regiment

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In response to an official information request, the Special Police Department...

Monobank and Universal Bank may have evaded taxes by UAH 750 million

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Allegations of possible tax evasion have appeared online...

Instagram blogger fined UAH 4.8 million for advertising online casino

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Popular Ukrainian blogger Dariana Koretska (officialdori_) was fined 4.8 million...

SAPO obtained confiscation of Audi Q7 from the mayor of Sambir: they tried to re-register the car during NABU inspections

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The Supreme Anti-Corruption Court upheld the lawsuit of the Specialized Anti-Corruption Prosecutor's Office and...

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