#illegal enrichment

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Mykola Tyshchenko faces 5 years in prison: the case has been referred to the court

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The State Bureau of Investigation (SBI) has completed a pre-trial investigation into People's Deputy Mykola Tyshchenko, who is accused of illegal actions against a participant in the hostilities in Dnipro. Incident...

The judicial investigation of Tetyana Krupa's case revealed another interesting point

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Head of the Khmelnytskyi Medical and Social Expert Commission (MSEK) Tetyana Krupa found herself in the spotlight after the sale of the store, which was gifted to her by her nephew in 2017. As...

NAZK exposed an official of the Ministry of Internal Affairs in the schemes of enrichment for millions

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The National Agency for the Prevention of Corruption (NACP) has exposed the head of the territorial service center of the RSC of the GSC of the Ministry of Internal Affairs of Ukraine as having signs of illegal enrichment. The official investigation revealed that...

The head of the AMCU Pavla Kyrylenka changed the suspicion: illegal enrichment for 72 million hryvnias

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The head of the Antimonopoly Committee of Ukraine (AMCU) Pavlo Kyrylenka was notified of a change of suspicion as part of the investigation into his possible involvement in illegal enrichment and declaration of false...

Borisov, an Odesa ex-military officer, is trying to register his disability while in a pre-trial detention center

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The scandalous former military commissar of the Odesa region, Yevhen Borisov, who is currently in a pre-trial detention center on suspicion of illegal enrichment, is trying to get himself a disability. Borisov's lawyers during...
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Millions from the Kharkiv region budget went to fictitious shelters

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In the Kharkiv region, almost a billion hryvnias were exposed the theft of theft ...

Flooding the blue branch cost 164 million: KSCA official was awarded suspicion

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Director of the Department of Transport Infrastructure of KSCA Ruslan Kandybor officially received ...

The first lady of Ukraine told about the book that struck it

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In a new interview, the first lady of Ukraine Elena Zelenskaya shared ...

Apartment, cottage and one and a half million in cash: what was declared by the head of the Pechersk Regional State Administration

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While most Ukrainians barely make ends meet, the head ...

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