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...
According to Bihus.Info, after being dismissed from the position of director of economic and information security of Ukrzaliznytsia, Eduard Krytsyn and his family began to increase their property, which includes...
Ukraine can expect a large amount of money to approach its budget. The European Council decided to transfer about 3 billion euros of seized Russian assets to Kyiv,...
On May 17, Ukrainian law enforcement officers announced the arrest of businessman Vitaly Kropachev, who owns assets in the coal, gas, energy, and media sectors. This information was confirmed by the State...