#illegal enrichment

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The Chairman of the Antimonopoly Committee of Ukraine did not declare 20 real estate properties

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According to the National Anti-Corruption Bureau of Ukraine (NABU), together with the Specialized Anti-Corruption Prosecutor's Office (SAP), a pre-trial investigation has been completed and criminal proceedings have been sent to court against the head of the...

Undeclared millions of ex-director of the Dnipropetrovsk Institute of Forensic Expertise Serhiy Rozumny

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The former director of the Dnipropetrovsk Research Institute of Forensic Examinations, Serhiy Rozumny, who worked all his life as a “modest official,” literally became a millionaire after his dismissal. Thus, in Serhiy Rozumny’s Declaration for 2024...

The family of the head of the institute owns apartments, Porsches and watches worth millions

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Serhiy Rozumny was appointed director of a state institute without a competition, which led to the transformation of an institution that was supposed to record losses from Russian aggression into a tool...

The court confiscated luxury cars belonging to the family of the former head of the Kharkiv CCC

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Employees of the State Bureau of Investigation, together with prosecutors of the Specialized Anti-Corruption Prosecutor's Office, achieved in court the recognition of assets that actually belonged to the family of the former head of the district CCC as unfounded...

NACP inspections revealed inaccurate data in declarations worth UAH 461.7 million

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According to the National Agency for the Prevention of Corruption (NAPC), in September 2025, the agency completed 75 full checks of declarations selected using a risk-based approach; in...
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A fraudster who defrauded a pensioner of 362,000 hryvnias was detained in Kyiv

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In Kyiv, law enforcement officers detained a fraudster who defrauded an 80-year-old pensioner...

Ministry of Health and pharmaceutical giants: officials suspected of conspiracy to inflate drug prices

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One of the largest corruption scandals in history is brewing in Ukraine...

Candidate for Head of the State Customs Service Stanislav Baluyev appears in property and smuggling scandals

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Stanislav Baluyev, who is on the list of 38 candidates for...

Destroyed cases and undeclared property: what is behind Alexey Sukhachev's management of the State Bureau of Investigation

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Oleksiy Sukhachev is one of the most influential figures in Ukrainian law enforcement...

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