#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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Kyiv residents owe a quarter of a billion for water, but Kyivvodokanal itself wasted hundreds of millions

Kyivvodokanal demands that residents of the capital pay 246.5 million hryvnias...

Former Deputy Chairman of Kharkiv Regional Council Skorobagach detained in France

Former Deputy Chairman of the Kharkiv Regional Council Volodymyr Skorobagach was detained...

Ukraine may lose 15–18 billion on the sale of the Gulliver shopping mall

Recent events surrounding the Gulliver shopping and office complex in the capital have caused...

Kyiv City State Administration sues ex-deputy Karpenko over cottages on leased land

The Department of State Architectural and Construction Control (SAC) at the Kyiv...