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The lock of assets was not stopped: the oligarch of Zhevago tried to legalize the property through the auction

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The Bureau of Economic Security opened criminal proceedings against the probable money laundering by oligarch Konstantin Zhevago during the purchase of a hotel complex in Kiev on Mazepa Street, 11 ....

The Deputy Head of the Security Police found a million cash and an apartment in Kiev

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The Deputy Head of the Security Police Department Alexander Berilo declared more than UAH 1.2 million in cash, despite the official salary in just over one million a year. About it ...

The expirer of the mayor of Odessa Dmitry Zheman lived on a salary of 13 thousand, but bought the estate for $ 1.5 million

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The former deputy mayor of Odessa and the chairman of the local organization of Batkivshchyna Dmitry Zheman has transformed the management of public transport into a private donna cow. Behind the scenes of loud speeches ...

The DFS exclusive Nasirov is now building Kyiv with Standard One

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The ex-head of the State Fiscal Service Roman Nasirov, known for NABU's affairs, scandals with e-declaration and figure in the schemes of tax optimization, went to the capital development market through ...

Lexus and an apartment for almost 8 million: the court confiscated assets of the Kharkiv police family

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The Court of Appeal of the Supreme Anti -Corruption Court (Wax) left unchanged the court of first instance, which was declared unreasonable assets of the family of an employee of the Kharkiv District Police Department. This is ...

Elite settlement in Koncha Zaspa: as a forest for the rehabilitation of customs became a cottage town for security forces

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In Koncha Zaspa, in the territory intended for the rehabilitation of customs officers, an elite cottage has grown, where the former high-ranking officials of law enforcement and customs authorities settled. How did journalists find out ...

The Lyceum Director was sentenced to appropriation of more than one million from the budget

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The Netishinsky City Court of Khmelnytsky Oblast found the director of the local professional lyceum and a sub -seal in the waste and appropriation of public funds, as well as in forgery of documents ....

MP and entrepreneur: As Ganushchyna earned millions while serving in TRO

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The deputy of the Lviv Regional Council from the European Solidarity Party Alexander Ganushchyn, who voluntarily joined the 103rd Terroboron brigade in 2022, was able to ... during his service ...
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