#illegal enrichment

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NABU is investigating the possible illegal enrichment of the expirer of the Prosecutor General of Verbitsky

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In the case of possible illegal enrichment of former Deputy Prosecutor General Dmytro Verbytskyi, NABU detectives seized four iPhone 15 Pro Max and a flash card, but the real estate...

Odessa MP is suspected of illegal enrichment

Policy 2 -
Odessa MP Oleksandr Matveev was at the center of a new corruption scandal: NAPC found signs of illegal enrichment in the amount of more than UAH 81 million. The deputy himself is hiding ...

Will they be punished? 68 people's deputies under investigation for bribery and abuse of power

Events 2 -
The National Anti -Corruption Bureau of Ukraine (NABU) reported 68 spectators and former MPs from 2016 to 2024. As noted in the message ...

Pavel Kirilenko's pledge for the head of AMCU made a businessman with an ambiguous reputation

Events 2 -
Pavel Kirilenko, who was eliminated by illegal enrichment, was made a pledge of 30 million hryvnias for the chairman of the Antimonopoly Committee of Ukraine, who was eliminated by illegal enrichment. According to media information, the funds came from ...

The forest official of the Forests of Ukraine illegally declared UAH 116 million

Popular Redaktor 2 -
Kolishny Deputy Director of the Polissya Forest Office of SE "Forests of Ukraine" Vitaliy Sukhovich was found guilty of illegal enrichment. He declared UAH 116 million, could not explain ...
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A fraudster who defrauded a pensioner of 362,000 hryvnias was detained in Kyiv

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In Kyiv, law enforcement officers detained a fraudster who defrauded an 80-year-old pensioner...

Candidate for Head of the State Customs Service Stanislav Baluyev appears in property and smuggling scandals

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Stanislav Baluyev, who is on the list of 38 candidates for...

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

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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

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

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