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The new prosecutor of the Odessa region owns apartments, cars and a collection of jewelry

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The new prosecutor of the Odessa region was Kyiv native Andriy Svatok, who previously worked in the Prosecutor General's Office and held senior positions in the prosecutor's offices of Mykolaiv, Zhytomyr...

Head of BEB division Oleksandr Tkachuk declared real estate in three countries and tens of thousands of dollars in cash

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The head of the main detective unit of the Bureau of Economic Security of Ukraine, Oleksandr Tkachuk, declared $84,000 in cash, real estate in Zhytomyr, Kyiv, and housing in Austria, which are used...

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...

How Firtash's company bypassed NSDC sanctions and retained control over the ilmenite deposit

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In June 2024, the National Security and Defense Council of Ukraine imposed sanctions against Dmytro Firtash and his company "Motronivskyi GOK", which was supposed to extract ilmenite...

The head of the Kirovohrad OVA Raykovych declared over 52 million UAH of income

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The head of the Kirovohrad Regional Military Administration, Andriy Raykovych, declared UAH 52.8 million in income for 2023. The information was published in the Unified State Register of Declarations, the detective agency reports...

BEB and SBU investigate abuse schemes in Rivne and Kyiv involving high-ranking officials

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Law enforcement agencies are investigating two large-scale cases involving high-ranking officials from the Rivne region and Kyiv. Construction scheme in Klevan According to the investigation, the head of the Rivne regional...

Ternopil doctor demanded $5,000 for disability registration

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In Ternopil, law enforcement officers exposed a doctor who, for a monetary reward, promised to "resolve the issue" regarding the registration of disability for a patient. This was reported by the Ternopil regional police on 7...
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