#seizure of property

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ARMA elected the manager of the arrested Betonbud plant in Lviv

The National Agency for the Detection, Tracing and Management of Assets Obtained from Corruption and Other Crimes (ARMA) has appointed a new manager of the arrested Betonbud plant in Lviv....

In Chernihiv region, a deputy of the RDA is suspected of selling a seized car

In Chernihiv region, law enforcement officers have announced suspicion of the deputy head of the district state administration, who is also a deputy of the district council, in the illegal alienation of property, on which a...

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

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

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

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...

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From occupied Mariupol to Turkey: how Ukrainian grain is exported

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

$125,000 and crypto assets found in prosecutor Shapovalov's declaration

First Deputy Prosecutor of the Volyn Region Albert Shapovalov declared significant...

Donbass gold for pennies: Russia sold a deposit with reserves worth hundreds of millions

Russia continues to systematically sell off Ukrainian natural resources for temporary...

The head of the Kharkiv region police investigation department is suspected of failing to declare cohabitation with a SBI official

The head of the investigative department of the Kharkiv region police, Oksana Karpova, could...