#illegal enrichment

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NAPC suspects the Secretary of the Obukhov City Council of illegal enrichment of 45 million

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The National Agency for Prevention of Corruption (NAPC) has found large -scale violations in the declaration of the Secretary of the Obukhov City Council Larisa Ilyenko. According to the results of the audit, it was found that an official ...

For which they detained the deputy from the Forests of Ukraine: fleet, apartments and fictitious divorce

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The State Bureau of Investigation detained the former Deputy Head of the Central Forest Office of the State Enterprise "Forests of Ukraine" on suspicion of illegal enrichment and concealment of assets for more

DBR exposed new episodes of corruption in the case of a former judge Yemelyanov

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The former deputy chairman of the Supreme Economic Court of Ukraine was informed by a new suspicion - this time after illegal enrichment. According to the State Bureau of Investigation and NAPC, ...

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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Monobank and Universal Bank may have evaded taxes by UAH 750 million

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Allegations of possible tax evasion have appeared online...

The bill on mandatory exchange of driver's licenses was withdrawn

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Information about... has spread in several Ukrainian media outlets and Telegram channels.

Tender for 121 million: who is behind the modernization of sirens in Cherkasy region

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A new wave of procurement for modernization has started in Cherkasy region...

AMCU fined pharmaceutical distributors 4.8 billion - fine not yet paid, accusations of pressure have emerged

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The Antimonopoly Committee of Ukraine made a resonant decision two months ago...

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