#seizure of property

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The court left Tishchenko's property for millions

The Supreme Anti -Corruption Court left unchanged seizure of the property of the People's Deputy from the "servant of the people" Mykola Tyshchenko. It is more than $ 300,000, 150 thousand ...

That can take away for debts to the shopping center: we explain what is subject to arrest and what is not

Until May 1, 2025 in the Poltava region, employees of territorial centers of staffing and social support (TCC and JV) made more than 1500 resolutions for blocking ...

DBR investigates the hiding of assets by the head of tax in Sumy region

The State Bureau of Investigation (DBR) found one of the heads of the Main Directorate of the State Tax Service (State DPS) in Sumy region assets for millions of hryvnias, origin ...

VAKS seized the property of Mykola Tyshchenko due to suspicions of illegal enrichment

The Higher Anti-Corruption Court (HCC) seized the property of People's Deputy Mykola Tyshchenko, which became the subject of an investigation in connection with alleged illegal enrichment. According to information...

The court seized the property of the scandalous head of the Khmelnytskyi MSEK

The property of Tetyana Krupa, head of the Khmelnytskyi Regional Center for Medical and Social Expertise (MSEK), has been seized, including significant amounts of cash in hryvnias, dollars and euros. The appropriate solution...

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How former BEB employee Viktor Chorny explains his million-dollar assets

Former prosecutor and recent employee of the Bureau of Economic Security Viktor...

In Lviv, the court found a lawyer who promised to leave through “Shlyakh” a fraudster

The Lychakiv District Court of Lviv has issued a verdict in the case of the Lviv...

Former customs official Serhiy Zvyagintsev built a network of smuggling and fictitious invoices

The system built by Sergey Zvyagintsev turned customs into a separate shadow...