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In Poltava region, a former employee of the State Treasury was found to have unsubstantiated assets worth over $61 million — National Police

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The National Police of Ukraine has exposed a former State Treasury official in illegal enrichment worth over $61 million. The press service of the National Police reported this. The assets identified...

Medvedchuk's associate, People's Deputy Vadym Stolar, is building Dubai together with Dmytro Davtyan. Media

Economy Korrector -
Viktor Medvedchuk's associate, People's Deputy Vadym Stolar, has launched a number of large-scale construction projects in Dubai, presumably with funds from the sale of Viktor Medvedchuk's assets, which he still...

SAPO filed a lawsuit with the Supreme Court of Criminal Appeals to recover assets worth UAH 4.5 million from the head of the National Police department

REDAKTOR 2 Events -
The Specialized Anti-Corruption Prosecutor's Office (SAP) filed a lawsuit with the High Anti-Corruption Court (HACC) demanding the recovery of assets totaling 4.5 million hryvnias from Yevhen Zhuk,...

Assets worth 29 million hryvnias were found in the possession of former Deputy Prosecutor General Verbytsky

Popular EDITOR 2 -
The National Agency for the Prevention of Corruption (NACP) announced the discovery of unsubstantiated assets worth 29 million hryvnias in the possession of former Deputy Prosecutor General of Ukraine Dmytro...

After the dismissal of the ex-Ukrzaliznytsia employee, real estate in an elite residential complex and a premium car appeared

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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...
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Judge from Boguslav resigns: what is known about his length of service and assets

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On February 10, the High Council of Justice unanimously supported...

Organizers of a scheme with fake crypto projects detained in Dnipro

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Law enforcement agencies of Ukraine, Lithuania and Latvia have dismantled an international criminal group...

Deleted publications and questions about property: what is happening around the CCC in the Dnipropetrovsk region

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Heads of district territorial procurement centers in the Dnipropetrovsk region -...

Fraudsters are massively sending fake "compensations" from Oschadbank

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A new wave of fraudulent mailings in messengers has been recorded in Ukraine....

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