#illegal enrichment

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Leonid Podkchka, Chief of the Buchansky Shopping Center will be tried for illegal enrichment

While the Ukrainian army restrains the enemy on the front, some officials in the rear do not only manage themselves, but also carefully mask the wealth through relatives. Just like this ...

The Council has increased the thresholds of liability for lies in declarations and illegal enrichment

On June 17, 2025, the Verkhovna Rada of Ukraine approved large -scale changes to anti -corruption legislation, significantly increasing the threshold of responsibility for declaring false information, as well as ...

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Former deputy police chief of the Kirovograd region, Serhiy Bukhinnik, was suspected of illegal enrichment. The investigation found that during 2022-2023 he acquired property worth ...

DBR exposed the Colonel of the Armed Forces in theft of fuel by 12 million

The State Bureau of Investigation has reported suspicion of the former head of the fuel and lubricants of the rear of the Armed Forces Command of the Armed Forces of the Armed Forces of Ukraine. The colonel is accused of illegal ...

The court left Tishchenko's property for millions

The Supreme Anti -Corruption Court left unchanged seizure of the property of the People's Deputy from the "servant of the people" Mykola Tyshchenko. It is more than $ 300,000, 150 thousand ...

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Inflated prices and direct contracting: how Karazin University is repairing the roof for 16 million

V.N. Karazin Kharkiv National University found itself at the center of...

A young man from Rivne region was sentenced to 5 years for molesting his three-year-old sister

In the Rivne region, a 22-year-old man was sentenced to 5 years in prison...

Overpricing by millions: how the company "Pantheon" makes money on the restoration of medical facilities in the Kharkiv region

The restoration of medical infrastructure in the deoccupied territories of the Kharkiv region is a matter of...

A state-owned enterprise official purchased an apartment in Lviv almost 3 times cheaper than the market price

Deputy Director of the Ukrainian Institute of Intellectual Property Serhiy Filatov...