#seizure of property

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Debts and treason: the property of Dniprometalservicegroup LLC is blocked

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The investigating judge of the Pecherskyi District Court of Kyiv issued a ruling to seize property worth over UAH 2.7 billion within the framework of criminal proceedings No. 22022101110000748. The investigation...

The court arrested the property of the common-law wife of the former director of the municipal enterprise "Complex for the removal of household waste" Artikulenko

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The court has seized the property of the common-law wife of the former director of the Kharkiv municipal enterprise "Complex for the Removal of Household Waste" Oleksiy Artikulenko as part of criminal proceedings regarding the fictitious booking of...

The Rada proposes to prohibit debtors from selling cars and real estate

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The Verkhovna Rada is preparing new rules for debtors. A group of people's deputies registered draft law No. 14005 "On Amendments to Certain Laws of Ukraine on Simplifying Enforcement Proceedings...

Property of developer who hid 21 million from tax authorities arrested in Kyiv

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Director of the company "Bud Prom Line" Andriy Kysil found himself at the center of a high-profile scandal - his property was seized by the court as part of criminal proceedings regarding tax evasion...

Hotel complex in Lviv region remains under arrest due to criminal proceedings

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The court dismissed the defense's motion to lift the arrest of the Saltzbork hotel complex and other real estate in the Lviv region, which is linked to...
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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...

Who is behind the lobbying of online casinos in Ukraine?

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A discussion has unfolded in Ukraine around the activities of two public organizations...

The Supreme Court of Ukraine has seized the property of the Deputy Head of the Ministry of Health worth over UAH 3.2 million

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The Specialized Anti-Corruption Prosecutor's Office appealed to the High Anti-Corruption Court with...

The State Bureau of Investigation exposed a scheme to sell deferrals from mobilization

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In Kropyvnytskyi, employees of the State Bureau of Investigation detained an officer of the regional...

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