#assets

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

Popular Redaktor 2 -
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 ...

The Guarantee Fund get rid of the assets of liquidated banks

Economy 2 -
The Deposit Guarantee Fund has announced a new round of the sale of property of banks in the process of liquidation. As reported in FGIF, from 19 to 23 ...

EURO MP Leonid Glinyany is likely to be involved in the illegal renewal of assets of the British company

Exclusive Redaktor 2 -
The deputy of the Kyiv Regional Council from "European Solidarity" by Leonid Glinyani illegally re -formulated the assets of the British company, which invested in Ukraine. So in property ...

The former Delta Bank Owner avoids paying debts for 50 billion

Popular Redaktor 2 -
For more than ten years, the ex owner of the bankrupt Bank has been hiding in Vienna for over ten years and trying to make bankruptcy, recognizing only 7 of more than 50 billion ...

Former deputy chairman of the Dnipropetrovsk Regional State Administration Orlov declared UAH 14.5 million in cash against the background of charges in bribery

Popular Redaktor 2 -
The former first deputy chairman of the Dnipropetrovsk Regional State Administration Volodymyr Orlov, who is accused of bribery for $ 200 thousand, filed an annual declaration. In it he ...
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The head of the Dergachivska MVA declared hundreds of hectares and millions in cash

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The head of the Dergachiv city military administration, Vyacheslav Zadorenko, declared significant...

Deputy Mayor of Kharkiv from the budget Taukesheva bought an apartment for UAH 3.5 million and did not notify the NACP

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Deputy Mayor - Director of the Budget and Finance Department...

Business in the "LPR" and an apartment for 15 million UAH: what is known about the deputy head of the BEB in the Odessa region

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According to the Anti-Corruption Center "BORDER", the deputy head of the territorial department...

A policeman from Sumy buys a Leopard 3: where did the millions come from?

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Head of the Investigation Sector of the National Police Department in Sumy Region Ihor...

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