#confiscation

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

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

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

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 ...

The defendant's wife in corruption of the official became the owner of the apartment and BMW

The wife of the co -owner of Ukrainian armored vehicles Vladislav Belbas, who is accused of corruption, won the court on the separation of property, actually protecting the assets of the family from possible confiscation. Holosiivsky ...

Shmigal told how much money has already been received from Ukraine from frozen Russian assets

Ukraine insists on the complete confiscation of Russian frozen assets, which in 2022 were blocked by the countries of the Great Seven (G7). It is about 300 billion ...

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The Chairman of the Antimonopoly Committee of Ukraine did not declare 20 real estate properties

According to the National Anti-Corruption Bureau of Ukraine (NABU), together with...

Debts and treason: the property of Dniprometalservicegroup LLC is blocked

The investigating judge of the Pechersk District Court of Kyiv issued a ruling on...

"Major construction" without a permit: overhaul of Kharkiv highway worth UAH 1.26 billion in Kyiv called unauthorized

Major repairs of the Kharkiv highway in Kyiv, which the Kyiv City State Administration submits...

Ukrzaliznytsia sold an unknown complex of assets for UAH 123 million

An auction for the sale of... was held on the Prozorro platform on October 22.