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NSDC sanctions did not affect the wealth of Ukrainian oligarchs

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Recently imposed by the NSDC, sanctions against the disgraced Ukrainian oligarchs have actually affected their assets. Why it happened and what is the real reason for the introduction to ...

The SBI is investigating the case of Lviv customs officer Andrii Basarab

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The territorial department of the State Bureau of Investigation (DBR) initiated criminal cases against Lviv customs officer Andriy Basarab. He is suspected of illegal enrichment and declaring false information. IN...

DBR transferred assets worth more than 11.5 billion hryvnias to ARMA in 2024

Economy REDAKTOR 2 -
In 2024, the State Bureau of Investigation (SBI) transferred to the National Agency for Investigation and Management of Assets (ARMA) the assets, which were recognized as unfounded, in the total amount of...

In Poltava Oblast, the expositor of the State Treasury found unsubstantiated assets worth more than $61 million — National Police

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Employees of the National Police of Ukraine exposed a former official of the State Treasury in illegal enrichment in the amount of more than $61 million. This was reported by the press service of the National Police. Identified assets,...

Medvedchuk's ally, People's Deputy Vadym Stolar, is developing Dubai together with Dmytro Davtyan. mass media

Economy Korrector -
Viktor Medvedchuk's ally, People's Deputy Vadym Stolar, started a number of large-scale construction projects in Dubai, presumably with funds from the sale of Viktor Medvedchuk's assets, which he...
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Volyn MP bought land near deposits

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In 2024 a deputy of the Volyn Regional Council from the party ...

In the Kyiv region, a "gold" school is being built: the cost of the project exceeded 450 million

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The construction of a school in the village of Chaika near Kiev turned into ...

The company of the nephew of deputy Kasaaya sold the Armed Forces of Landy Jackets of the Triple and disappeared with money in Turkey

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In June 2021, a company was registered in Turkey ...

Border Academy official built an estate

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Law enforcement officers detained the Deputy Rector of the National Academy of the State Border Service ...

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