#illegal enrichment

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The State Customs Service refused to check the lifestyle of three customs officials

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The State Customs Service of Ukraine will not check the lifestyle of officials of the Chernivtsi, Odesa and Kharkiv customs offices, according to the journalists of "Slidstva.Info" checks on their incomes and...

NABU and SAP announced the suspicion of the People's Deputy of Ukraine

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The National Anticorruption Bureau of Ukraine (NABU) together with the Specialized Anticorruption Prosecutor's Office (SAP) informed the current People's Deputy of Ukraine of suspicion of entering unreliable data into the electronic...

NABU took on the deputy of "Servants of the People" because of illegal enrichment

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The National Anticorruption Bureau of Ukraine (NABU) and the Specialized Anticorruption Prosecutor's Office (SAP) have reported suspicions against one of the people's deputies of Ukraine. It is about illegal enrichment and making...

General Tkachuk continues to remain in office despite the dismissal order

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In December 2024, an order appeared on the dismissal of the head of the National Academy of Land Forces named after Hetman Petro Sagaidachny, Lieutenant General Pavel Tkachuk. However, as it turned out, this...

NAZK did not notice the illegal enrichment of deputies, despite million-dollar apartments and new cars

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Despite the fact that according to the results of 2023, a number of people's deputies of Ukraine acquired significant assets - expensive apartments, cars and price increases at premium resorts, the National...
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SAPO obtained confiscation of Audi Q7 from the mayor of Sambir: they tried to re-register the car during NABU inspections

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The Supreme Anti-Corruption Court upheld the lawsuit of the Specialized Anti-Corruption Prosecutor's Office and...

Former BEB detective Oleksandr Tkachuk was assigned to the Safari assault regiment

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In response to an official information request, the Special Police Department...

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...

Court cases and expert reports point to a transnational scheme of fictitious exports from Ukraine

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According to court documents and tax audits, due to...

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