#confiscation

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DBR transferred assets worth more than 11.5 billion hryvnias to ARMA in 2024

Economy REDAKTOR 2 -
In 2024, the State Bureau of Investigation (SBI) transferred to the National Agency for Investigation and Management of Assets (ARMA) the assets, which were recognized as unfounded, in the total amount of...

A deputy of the Rivne Regional Council, Suhovych, was accused of illegal enrichment

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VAKS found guilty the former deputy director of the Polissky Forestry Office of the state enterprise "Forests of Ukraine", the deputy of the Rivne Regional Council Vitaliy Suhovych. More than 98...
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Candidate for prosecutor with a fortune worth millions: what Stanislav Serebryak declared

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

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...

A State Treasury official from the Kirovohrad region declared a new Toyota Corolla for UAH 1.74 million

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Head of the Department of the State Treasury in the Kirovohrad Region, Tetyana Bugayova...

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