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The court confiscated the Kharkiv police officer's family and 4 million hryvnias

The Supreme Anti -Corruption Court partially satisfied the claim of the Specialized Anti -Corruption Prosecutor's Office on confiscation of assets of the police family from Kharkiv. It is about the recovery of the state income more than 4 ...

A deputy from Brovar region hid cars and land through mother -in -law, son and former wife

More than 5 million hryvnias - just so much may be lost by a deputy of one of the village councils of the Brovarsky district of Kyiv region, if the Supreme Anti -Corruption Court will satisfy the lawsuit of prosecutors ...

Demchak acknowledged guilt and escaped prisons: 3 years conditionally and 2 million for the Armed Forces

The Supreme Anti -Corruption Court approved a correspondence agreement on the recognition of guilt between the Specialized Anti -Corruption Prosecutor's Office and the former People's Deputy Ruslan Demchak. The politician who is now for ...

SAP plans to confiscate the assets of the taxman from Sumy region: seizure of Snezhok's property

Specialized Anti -Corruption Prosecutor's Office (SAP) initiated the process of confiscation of assets of the former acting. The head of the DPS department in Sumy region Artem Snezhka, who previously headed the department of fighting ...

“Naftogaz” risks losing UAH 1.6 billion because of a strange inactivity

The National Anti -Corruption Bureau of Ukraine and the Specialized Anti -Corruption Prosecutor's Office announced the threat of UAH 1.6 billion loss due to the unclear inaction of the Naftogaz NJSC. By their ...

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AMCU fined pharmaceutical distributors 4.8 billion - fine not yet paid, accusations of pressure have emerged

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

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

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

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

2017 Kharkiv traffic accident: Zaitseva will remain in prison

Participant of a high-profile traffic accident in Kharkiv, Olena Zaitseva, sentenced in...