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...
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,...
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...