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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

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

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

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 expects to receive 3 billion euros from the EU from Russian assets by July

Ukraine can expect a large sum of money to come to its budget. The European Council has decided to transfer about 3 billion euros from seized Russian assets to Kyiv,...

Businessman Kropachev, who owns assets in the coal business, was detained in Ukraine

Ukrainian law enforcement agencies announced on May 17 the detention of businessman Vitaliy Kropachov, who owns assets in the coal, gas, energy, and media sectors. This information was confirmed by the State...

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Prosecutor Lukyanenko declared millions in income and new property

The head of the Brovary District Prosecutor's Office, Viktor Lukyanenko, declared significant income,...

Detention in Dubai may reveal $700 million scheme: what is known about the Hmyrin case

Detention in Dubai of Volodymyr Kolot, son-in-law and business partner...

Scandal with “gray” equipment: Yabko operates despite searches and criminal cases

The Yabko appliance store chain, which found itself at the center of a noisy...

From occupied Mariupol to Turkey: how Ukrainian grain is exported

The Russian company Nika exported to Turkey during 2023–2024...