#illegal enrichment

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The higher anti-corruption court has set bail for the head of the Ukrainian Ukrainian Association of Municipalities Pavlo Kyrylenka in the amount of more than 30 million hryvnias

The Supreme Anti-Corruption Court of Ukraine decided to apply a preventive measure in the form of bail for the head of the Antimonopoly Committee of Ukraine (AMCU) Pavlo Kyrylenko. The deposit amount is...

VAKS demands an investigation into the possible illegal enrichment of the head of NEC "Ukrenergo" Kudrytskyi

The Supreme Administrative Justice Commission (SACJ) of Ukraine decided to satisfy the application of Nazar Prykhodyk regarding the investigation of possible illegal enrichment of the head of the National Energy Company "Ukrenergo" Volodymyr Kudrytskyi....

The scheme of acquiring 17 million hryvnias in Ukrzaliznytsia was revealed

Five persons who stole the funds of UZ during the repair of rolling stock were revealed. According to the National Anti-Corruption Bureau of Ukraine (NABU), a group that worked in...

An 88-year-old grandfather presented an official of the State Tax Service with more than 20 million hryvnias

The National Agency for the Prevention of Corruption (NACP) found serious violations in the declarations and financial transactions of the deputy head of the Main Department of the State Tax Service (SST)...

NABU launched an investigation into the illegal enrichment of Deputy Prosecutor General Dmytro Verbytskyi

The National Anti-Corruption Bureau of Ukraine (NABU) has opened criminal proceedings regarding the possible illegal enrichment of Deputy Prosecutor General Dmytro Verbytsky after journalists from the investigative project "Schemes"...

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Mayakivska Village Council ordered a shelter for UAH 117 million: overpayments on materials exceed UAH 5 million

In Mayaki, Odessa region, international funds intended for the protection of...

The bill on mandatory exchange of driver's licenses was withdrawn

Information about... has spread in several Ukrainian media outlets and Telegram channels.

AMCU fined four companies over UAH 19 million for collusion in public procurement

The Antimonopoly Committee of Ukraine fined four companies over 19...

Tender for 121 million: who is behind the modernization of sirens in Cherkasy region

A new wave of procurement for modernization has started in Cherkasy region...