#illegal enrichment

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Leonid Podkchka, Chief of the Buchansky Shopping Center will be tried for illegal enrichment

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While the Ukrainian army restrains the enemy on the front, some officials in the rear do not only manage themselves, but also carefully mask the wealth through relatives. Just like this ...

The Council has increased the thresholds of liability for lies in declarations and illegal enrichment

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On June 17, 2025, the Verkhovna Rada of Ukraine approved large -scale changes to anti -corruption legislation, significantly increasing the threshold of responsibility for declaring false information, as well as ...

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Former deputy police chief of the Kirovograd region, Serhiy Bukhinnik, was suspected of illegal enrichment. The investigation found that during 2022-2023 he acquired property worth ...

DBR exposed the Colonel of the Armed Forces in theft of fuel by 12 million

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The State Bureau of Investigation has reported suspicion of the former head of the fuel and lubricants of the rear of the Armed Forces Command of the Armed Forces of the Armed Forces of Ukraine. The colonel is accused of illegal ...

The court left Tishchenko's property for millions

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The Supreme Anti -Corruption Court left unchanged seizure of the property of the People's Deputy from the "servant of the people" Mykola Tyshchenko. It is more than $ 300,000, 150 thousand ...
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Svinarchuk's accountant company received military contracts for UAH 144 million

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Former NSDC Secretary Oleg Gladkovsky, also known as ...

The wife of an Odessa tax official runs a business in Russia and is involved in tax evasion schemes

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The wife of the newly appointed deputy head of the Odessa State Fiscal Service, Dmytro Khandusenko,...

Zaporizhzhya MP Prasol declared apartments in Kiev and UAH 8 million wages during the war

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In Zaporozhye, another scandal around the surroundings is scandal about the scandalous ...

Government vs. Council: Who Has Bigger Palaces?

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The renewed composition of the Cabinet of Ministers of Ukraine declared its real estate, and...

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