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Migration Service Official in Odessa Fails to Declare Assets Worth 83 Million

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The head of one of the departments of the Main Department of the State Migration Service in the Odessa region has been charged with false declaration. According to the investigation, he...

An official of the "Spetszhitlofond" hid assets worth over half a million hryvnias

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Deputy Director for the Operation of the Housing and Non-Housing Fund of the Kyiv KP "Spetszhitlofond" Ihor Sytyashenko submitted a declaration with numerous violations, the total amount of which exceeds 554 thousand...

Taxpayer Babyatynskyi, together with his unemployed wife, owns real estate worth millions

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The acting deputy head of the Main Department of the State Tax Service in Kyiv, Chief Inspector Oleksandr Babyatynskyi, declared significant assets, including several real estate properties, cryptocurrency, and cash —...

The former head of the Mykolaiv region's court security “forgot” to declare property worth over 3 million

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In the declaration of the former head of the court facilities security department in the Mykolaiv region, Vadym Garagul, inaccurate information was found in the amount of more than 3.3 million hryvnias. About this...

Former Odessa Customs Official Lost Appeal in False Declaration Case

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Former deputy head of the customs offenses department of the Odessa customs, Oksana Chernyavska, has become a defendant in several cases at once. In addition to the high-profile investigation into illicit enrichment, she tried to...
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Deleted publications and questions about property: what is happening around the CCC in the Dnipropetrovsk region

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Heads of district territorial procurement centers in the Dnipropetrovsk region -...

An official of the Irpin City Council declared a Tesla Model S for 200 thousand hryvnias

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Chief Specialist of the Executive Committee of the Irpin City Council Yulia Koretska...

Land in the center of Kyiv near European Square was transferred for development to Maksym Krippa's structures

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In the very center of Kyiv, at the intersection of Khreshchatyk Street, 5...

Daughter of Ternopil Mayor Serhiy Nadal purchased real estate in the US for almost $2 million

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The daughter of Ternopil Mayor Serhiy Nadal, Anastasia Nadal, found herself...

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