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...
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...
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,...
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...
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...