#assets

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Defendant in the MSEK case Krupa declared millions and dozens of real estate properties

Tetyana Krupa, a defendant in a criminal case of illegal enrichment, has filed a new declaration that demonstrates the scale of her assets even amid the ongoing investigation by law enforcement officers. According to published data,...

Odessa City Council deputy declared over UAH 41 million in questionable assets

Odessa City Council deputy Vitaliy Sautyonkov is suspected of declaring false information worth over UAH 41 million. This is evidenced by the NACP's inspection conducted since September...

How an employee of the National Police violates anti-corruption norms in her own declarations

Svitlana Malinovska, an employee of the Strategic Investigations Department of the National Police of Ukraine, systematically understates the value of family assets and hides sources of income, which raises questions of trust in the unit,...

The wife of a State Security Service official owns gold worth over half a million hryvnias

Stepan Terzi, Head of the Department for the Organization of Safety and Investigation of Accidents and Incidents in Land Transport of the State Transport Safety Service, reported on the significant assets of his family. As...

Candidate for judge Oleh Shkuta does not meet the integrity criteria

Candidate for the position of judge of the Court of Appeal Oleg Shkuta, professor of the Department of Criminal Law Disciplines of the Odessa State University of Internal Affairs, does not meet the integrity criteria due to unreliable data...

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Journalists found a connection between Oleg Tatarov and Maksym Krippa

As journalist Volodymyr Bondarenko reports, between the deputy head of the OP...

Who failed the housing program in Kyiv and why thousands of purchased apartments did not reach the people

The failure of the Kyiv housing program is primarily responsible for...

$125,000 and crypto assets found in prosecutor Shapovalov's declaration

First Deputy Prosecutor of the Volyn Region Albert Shapovalov declared significant...

Former top manager of Ukrtransgaz Burak declared property and income before new appointment

Former Vice President of Ukrtransgaz Ihor Burak, previously dismissed for...