#illegal enrichment

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A deputy of the Rivne Regional Council, Suhovych, was accused of illegal enrichment

VAKS found guilty the former deputy director of the Polissky Forestry Office of the state enterprise "Forests of Ukraine", the deputy of the Rivne Regional Council Vitaliy Suhovych. More than 98...

A bond of 10 million was made for Andrii Smirnov, Yermak's former deputy

On suspicion of illegal enrichment, the court set a 10 million hryvnia bail for Andriy Smirnov, the former deputy head of the Office of the President. The spokesperson of the Higher...

The police confirmed the initiation of criminal proceedings against Mayor Ochakov

In connection with previously discovered suspicions of illegal enrichment of the mayor of Ochakov, Serhiy Bychkov, law enforcement agencies have started a criminal investigation. This was reported by the spokeswoman of the regional...

The ex-deputy head of the Office of the President was informed of the suspicion of illegal enrichment

One of the ex-deputies of the head of the Office of the President, Andrii Smirnov, was informed of the suspicion of illegal enrichment. This became known from several sources. Details of this situation so far...

People's deputy is suspected of illegal enrichment for 11 million hryvnias

The anti-corruption authorities of Ukraine have announced the suspicion of a people's deputy in the case of illegal enrichment in the amount of more than 11 million hryvnias. This is reported by the Specialized Anti-Corruption Prosecutor's Office. Names of the figure...

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1.8 billion out of the air: as Galushchenko and Kucherenko's team cleared the ventilation market under one company

Under the cover of state regulation and technical safety, the Ministry of Energy ...

Arena City shopping mall was sold for $ 13 million: who now controls it after Firtash

One of the most famous capital shopping centers is "Arena City" ...

The DBR investigator's family has accumulated over $ 80,000

Investigator of the State Bureau of Investigation Yaroslav Borodiy, who works in ...

Reduction of social payments for Ukrainians: Who will touch new rules in Germany

Germany is preparing to change the order of social support for Ukrainian refugees ....