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Mediamioperia Fiali under the sight: grounds for the introduction of sanctions

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The owner of some of the largest Ukrainian media resources, such as "Ukrainian Pravda" and "New Time", Tomash Fiala, became the object of serious attention by the Ukrainian law enforcement agencies ...

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

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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,...
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The Appeals Chamber of the Supreme Court of Ukraine confiscated the property of former People's Deputy Volodymyr Oliynyk in favor of the state.

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The Appeals Chamber of the High Anti-Corruption Court on October 2 ruled...

Lviv Region Police Chief Shlyakhovskyi registered land near Kyiv for his wife worth almost UAH 4 million

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Head of the Main Directorate of the National Police in the Lviv region Oleksandr Shlyakhovsky...

The loan to Ukrgasbank was not repaid: Olena Sosedka withdrew millions to Austria

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Olena Sosedka, a former mortgagee of Bio Energy Dnipro LLC, found herself...

Flowers of plagiarism: how the founder of the J'amemme brand, Yulia Yarmolyuk, got into a scandal

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The founder of the J'amemme brand, Yulia Yarmolyuk, sells during the war...

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