#seizure of property

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In Ukraine, debtors for utility bills can have their accounts blocked and their property seized

Interesting EDITOR 2 -
Ukraine has reminded of the severe consequences for citizens who systematically fail to pay utility bills. Although the debtor retains ownership of the housing, the mechanisms of forced...

A judge from Transcarpathia demanded a bribe to cancel the seizure of timber

REDAKTOR Events -
In the Transcarpathian region, anti-corruption authorities detained a judge of the Volovets District Court of the Mukachevo District while accepting a bribe. This was reported by the National Anti-Corruption Bureau of Ukraine. According to...

Kyiv's Gulliver shopping mall changes owner: AMCU gives permission

Economy EDITOR 2 -
The Antimonopoly Committee of Ukraine has granted permission to state-owned banks Oschadbank and Ukreximbank to establish control over the Gulliver shopping and office complex in the center of Kyiv. This decision became a key...

Co-owner of "Quarter 95" filed an appeal against the seizure of property at the Supreme Court of Justice

REDAKTOR 2 Events -
Businessman and co-owner of Kvartal 95 LLC Timur Mindich, who is a suspect in a large-scale corruption case, is trying to regain control over his property. As reported by Glavkom,...

The court seized property in the case of former tax official Afonov and businessman Kusayev for UAH 2 billion

Popular EDITOR 2 -
On October 24, the investigating judge of the Shevchenkivskyi District Court of Kyiv, having considered the petition of the Prosecutor General's Office (case No. 761/44359/25), seized all property seized during the searches...
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Senior investigator of the Poltava region police declared an apartment for over 2.6 million UAH

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Senior investigator of the Department of Investigation of Crimes in the Field of Economic and...

NABU and SAPO have declared suspicion against former head of the State Health Service Roman Isayenko

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Anti-corruption authorities reported suspicion of declaring false information...

Fictitious NGOs and "VIP packages": how the service evasion scheme worked

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Law enforcement agencies have uncovered a large-scale mobilization evasion scheme that...

Prosecutor of the Prosecutor General's Office declared over UAH 5 million in cash

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Prosecutor Albert Shapovalov in his annual declaration for 2024...

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