#illegal enrichment

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The Supreme Court of Ukraine confiscated assets worth UAH 1.64 million from the prosecutor

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The Supreme Anti-Corruption Court has ruled to confiscate part of the property of the prosecutor of one of the departments of the Prosecutor General's Office. The assets in question are worth UAH 1.64 million,...

Odessa City Council deputy exposed in municipal real estate misappropriation scheme

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In Odessa, a large-scale scheme of illegal seizure of municipal property was exposed, in which Oleksandr Matveyev, a deputy of the 7th convocation of the city council from the "Trust in Business" party, was involved....

Head of "Forests of Ukraine" may return to work despite criminal proceedings

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Yuriy Bolokhovets, the head of the state enterprise "Forests of Ukraine", is back at large. According to sources, on September 9, 2025, bail was posted for him in the amount of 9.1 million...

Searches at People's Deputy Ihor Molotok and his entourage - NABU investigates possible illegal enrichment

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The National Anti-Corruption Bureau of Ukraine, together with the Specialized Anti-Corruption Prosecutor's Office, has launched an investigation into MP Ihor Molotok. The investigation is investigating alleged illegal enrichment, false declarations, and...

Exputate and his family may lose property because of suspicion of illegal enrichment

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The Specialized Anti -Corruption Prosecutor's Office (SAP) appealed to the Supreme Anti -Corruption Court (WACS) with a claim for confiscation of property
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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...

AMCU fined four companies over UAH 19 million for collusion in public procurement

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The Antimonopoly Committee of Ukraine fined four companies over 19...

Millions were paid to the Zaporizhia orphanage, although the children were transported to the Lviv region

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The largest orphanage in the country, "Sonechko" in Zaporizhia, has...

Court cases and expert reports point to a transnational scheme of fictitious exports from Ukraine

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According to court documents and tax audits, due to...

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