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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...

SAP has filed a lawsuit against the VAKS regarding the recovery of assets worth UAH 4.5 million from the head of the National Police Department

Events REDAKTOR 2 -
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,...
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"Anti -corruption" in run: lawyer Yakovets fled to Spain from shopping center and SBU

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Former lawyer, ex-prosecutor and chairman of Non-stop Ukraine Cyril ...

Businessman Slobozhenko drove millions from the online casino market and escaped abroad

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Oleksandr Slobozhenko - Ukrainian businessman from the team of Zelensky who ...

Director of the Employment Center Novitsky declared 1.5 million euros of cash

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The StopCor team analyzed the declarations of the head of the Kyiv City Employment Center ...

April 15: What cannot be done on a great Tuesday

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On Tuesday, April 15, Ukrainians celebrate several important ...

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