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...
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,...
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...
The specialized anti-corruption prosecutor's office (SAP) filed a lawsuit with the High Anti-Corruption Court (HCC) demanding the recovery of assets in the total amount of 4.5 million hryvnias from Yevhen Zhuk,...
The National Agency for the Prevention of Corruption (NACP) announced the discovery of unsubstantiated assets in the amount of 29 million hryvnias of the former Deputy Prosecutor General of Ukraine Dmytro...