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NACP found UAH 18 million of inaccurate data in the declaration of MP Petro Obukhov

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The National Agency for the Prevention of Corruption (NACP) has established that in the electronic declaration of the Odessa City Council deputy from the European Solidarity party, Petro Obukhov, for 2023...

SAPO demands confiscation of property of the family of a former deputy from Sumy region worth UAH 4.2 million

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The Specialized Anti-Corruption Prosecutor's Office has filed a lawsuit with the Supreme Anti-Corruption Court to declare unfounded and confiscate assets worth over UAH 4.2 million used by the family...

In Odessa, a former city council official is suspected of hiding property worth 9.5 million hryvnias

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The Main Directorate of the National Police in the Odessa region has announced suspicion against the former head of the Department of Engineering Protection of the City Territory and Coastal Development of the Odessa City Council. She is accused of...

A taxpayer from Ternopil will be tried for hiding assets worth over 23 million

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The Prosecutor General's Office has submitted an indictment to the court against the former head of the Main Department of the State Tax Service in Ternopil region. He is accused of making knowingly false...

Former tax chief caught hiding luxury real estate and land

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The State Bureau of Investigation has completed a pre-trial investigation into the former head of the Main Department of the State Tax Service in Ternopil region. The official is accused of entering knowingly false information into tax declarations...
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Fraudsters are massively sending fake "compensations" from Oschadbank

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A new wave of fraudulent mailings in messengers has been recorded in Ukraine....

Prosecutor of the Prosecutor General's Office declared over UAH 5 million in cash

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Prosecutor Albert Shapovalov in his annual declaration for 2024...

Brother of NEURC member buys home in Warsaw after leaving Ukraine

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Member of the National Commission for State Regulation in the Fields of...

Organizers of a scheme with fake crypto projects detained in Dnipro

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Law enforcement agencies of Ukraine, Lithuania and Latvia have dismantled an international criminal group...

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