#illegal enrichment

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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

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

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 ...

NABU is investigating the possible illegal enrichment of the expirer of the Prosecutor General of Verbitsky

In the case of possible illegal enrichment of the former Deputy Prosecutor General Dmitry Verbitsky NABU detectives were arrested four iPhone 15 Pro Max and flash drive, but real estate ...

Odessa MP is suspected of illegal enrichment

Odessa MP Oleksandr Matveev was at the center of a new corruption scandal: NAPC found signs of illegal enrichment in the amount of more than UAH 81 million. The deputy himself is hiding ...

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

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

Candidate for prosecutor with a fortune worth millions: what Stanislav Serebryak declared

Former head of the investigative department of the Desnyanskyi police department of Kyiv, Stanislav Serebryak...

In Boyarka, the reconstruction of the site for 45 million was given to the company of a deputy from Odessa

In Boyarka (Kyiv region), a large-scale reconstruction of a children's and...

Instagram blogger fined UAH 4.8 million for advertising online casino

Popular Ukrainian blogger Dariana Koretska (officialdori_) was fined 4.8 million...