#assets

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

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

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

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

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,...

Assets worth 29 million hryvnias were found at the ex-deputy general prosecutor Verbytskyi

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...

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A pensioner from the Carpathian region smuggled men abroad for $10,000

In the Carpathian region, law enforcement officers uncovered a scheme for illegal crossing of the state border,...

Khorolsky Milk Canning Plant Exposed in VAT Schemes and Illegal Exports

JSC "Khorolsky Milk Canning Plant for Baby Products" and affiliated companies,...

Poltava court is considering the case of a travel agent who defrauded tourists of over a million hryvnias

A case against the director of a travel agency has begun in Poltava...