#Ministry of Justice

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Anna Ogrenchuk can be introduced to the NSDC sanction list through possible cooperation with the sub -businessmen

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Against Lawyer Anna Ogrenchuk, who is the wife of the "watchman for the Ministry of Justice" Andriy Dovbenko can impose personal sanctions of the NSDC for the creation of a corruption network of influence and cooperation ...

Andriy Gaychenko wrote down elite property on his uncle

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In the next scandal for corruption among high -ranking officials in Ukraine, Deputy Minister of Justice Olga Stefanyshyna - Andriy Gaychenko - was under close control of the public ...

Court and Ministry of Justice helped to withdraw $ 3 million Alfa-Bank through offshore

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Despite the sanctions of President Vladimir Zelensky against Alfa-Bank and its owner Michael Friedman, the Russian financial institution managed to withdraw $ 3 million from Ukraine. In this ...

The capital's notary is suspected of facilitating the seizure of other people's property

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In the third year of a full-scale war, it would seem that the issue of raiding schemes regarding property re-registration and business seizure using state registrars and...

The Ministry of Justice of Ukraine seized UAH 2.5 billion of Russian assets from the state budget and created registers for war crimes

Economy REDAKTOR 2 -
In 2024, the Ministry of Justice of Ukraine took a significant step in the direction of compensation for damages caused to the military, drawing 2.5 billion hryvnias of Russian assets to the state budget....
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Candidate for Head of the State Customs Service Stanislav Baluyev appears in property and smuggling scandals

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Stanislav Baluyev, who is on the list of 38 candidates for...

Raiding in the center of Kyiv: who was hindered by urban planning conditions at Arsenal

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People's Deputy of Ukraine of the 8th convocation Maksym Mykytas, former deputy of the Dnipro region...

Cryptocurrencies instead of cards: casino changes payment system

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According to sources of the TG channel “Cards, Money, Offshore”, the owner of the online casino...

A structure from the orbit of iBox Bank and Mindich became the manager of the arrested Zhevago business center

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The Asset Tracking and Management Agency (ARMA) has appointed a manager...

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