#anti-corruption

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How banks should monitor politically exposed persons: conclusions of a parliamentary study

Economy EDITOR 2 -
Head of the Research Service of the Verkhovna Rada, Lesya Vaolevska, has published a parliamentary study that comprehensively analyzes the legal regulation of the status of a "politically exposed person" (PEP) in Ukraine and...

SAPO obtained confiscation of Audi Q7 from the mayor of Sambir: they tried to re-register the car during NABU inspections

Popular REDAKTOR 2 -
The Supreme Anti-Corruption Court granted the claim of the Specialized Anti-Corruption Prosecutor's Office and seized a 2023 Audi Q7 worth about UAH 4.2 million in favor of the state....

Candidate for prosecutor with a fortune worth millions: what Stanislav Serebryak declared

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Former head of the investigative department of the Desnyanskyi police department of Kyiv, Stanislav Serebryak, is officially applying for the position of prosecutor in the Prosecutor General's Office. The nature and scale of the declared crimes in the family...

Brovary district deputy faces up to 10 years in prison for illegal enrichment

REDAKTOR 2 Events -
The prosecutor of the Brovary District Prosecutor's Office sent an indictment to the court against a deputy of the Zazimsk Village Council of the Brovary District of the Kyiv Region, who simultaneously holds the position of a land surveyor specialist in...

The only Ukrainian manufacturer of thermal imaging sights Archer escaped suspicion in the NABU case

Interesting EDITOR 2 -
The National Anti-Corruption Bureau of Ukraine has closed criminal proceedings against Archer, the only manufacturer of cooled thermal imaging sights in Ukraine. The investigation has been ongoing since 2023,...
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A firm from the orbit of ex-taxpayer Afonov appears in tax evasion schemes

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LLC "BK CLEVER" (EDRPOU 39440425) has found itself in the spotlight...

Medvedchuk's estate in Transcarpathia has a new manager — ARMA has signed a contract with AVGM-GROUP LLC

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The Asset Tracking and Management Agency (ARMA) has identified a new...

Winter speed limit of 50 km/h restored in the capital on key highways

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From November 1, the seasonal speed limit has been restored in the capital...

Odessa doctors helped evade service for money — SBI reported suspicion

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In Odessa, employees of the State Bureau of Investigation uncovered a scheme aimed at...

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