#illicit enrichment

Check out our exclusive articles!

Apartment for 21.6 million and fictitious services: SAPO completed the investigation into SBU General Ilya Vityuk

Interesting EDITOR 2 -
The Specialized Anti-Corruption Prosecutor's Office has completed a pre-trial investigation into the case of General of the Security Service of Ukraine Ilya Vityuk, who is suspected of illegal enrichment and declaring false information....

Assets worth UAH 3 million were found in the possession of the former deputy head of the CCC in Odessa

REDAKTOR 2 Events -
Employees of the State Bureau of Investigation discovered unsubstantiated assets worth about 3...

People's Deputy Klochko under suspicion by NABU for illegal enrichment of over UAH 11 million

Politics EDITOR 2 -
People's Deputy from the "Servant of the People" party Andriy Klochko has come under suspicion by the NABU due to illegal enrichment of over 11 million UAH. The investigation notes that this concerns land...

Real estate and expensive cars: the investigation is investigating the fortune of the former head of the Cherkasy MSEK

Popular EDITOR 2 -
The former head of the liquidated Cherkasy Regional Center for Medical and Social Expertise, Natalia Masenko, is being investigated as part of an investigation into possible illicit enrichment. The investigation is examining the origin of assets that, according to preliminary...

In Odessa, the former head of the State Migration Service hid UAH 13 million in his declaration and transferred the property to a relative

Events 2 -
The former head of the State Migration Service in the Odessa region, Andriy Morar, has been informed of suspicion of illegal enrichment in the amount of over 13 million UAH. This...
123...16page 1 of 16

POPULAR

NABU announced a possible leak of information in the Mindych case

Popular 0
The Director of the National Anti-Corruption Bureau of Ukraine, Semen Kryvonos, stated that...

Former Energoatom head Kotin received millions in payments before his resignation

Popular 0
Former head of the state enterprise "Energoatom" Petro Kotin on the day...

The purchase of apartments for IDPs and orphans in Kyiv came under the attention of the BEB due to suspicion of inflated prices

Popular 0
At the end of 2023, Igor Kushnir resigned from the position of head of...

Over 50% of Ukrainian women reported sexual harassment and discrimination in Europe

Popular 0
Ukrainian women who left abroad after the start of full-scale...

For cooperation with the editorial staff of NENKA INFO, please contact us by email or on the contacts . Editor-in-Chief: Valeriy Bykovsky, Advertising Department: Artem Pysarenko

Editorial office address: Kyiv, Holosiivskyi Avenue 66, office 18