#illegal enrichment

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Odessa City Council deputy exposed in municipal real estate misappropriation scheme

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In Odessa, a large-scale scheme of illegal seizure of municipal property was exposed, in which Oleksandr Matveyev, a deputy of the 7th convocation of the city council from the "Trust in Business" party, was involved....

Head of "Forests of Ukraine" may return to work despite criminal proceedings

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Yuriy Bolokhovets, the head of the state enterprise "Forests of Ukraine", is back at large. According to sources, on September 9, 2025, bail was posted for him in the amount of 9.1 million...

Searches at People's Deputy Ihor Molotok and his entourage - NABU investigates possible illegal enrichment

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The National Anti-Corruption Bureau of Ukraine, together with the Specialized Anti-Corruption Prosecutor's Office, has launched an investigation into MP Ihor Molotok. The investigation is investigating alleged illegal enrichment, false declarations, and...

Exputate and his family may lose property because of suspicion of illegal enrichment

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The Specialized Anti -Corruption Prosecutor's Office (SAP) appealed to the Supreme Anti -Corruption Court (WACS) with a claim for confiscation of property

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 ...
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Centrenergo paid advances for coal that was not delivered

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While the government is preparing new rules and tariffs for 2026...

Head of military institute accused of selling positions

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Brigadier General Alexander Serpukhov, who has been leading the...

Judge Selivon and his family: foreign real estate and state dachas in Koncha-Zaspa

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The anti-fraud project “190” revealed that a judge of the Commercial Court of Kyiv...

In the frontline town of Lozova, artificial grass for the field is bought at twice the market price

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Department of Education, Youth and Sports of the Lozov City Council of the Kharkiv Region...

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