#seizure of property

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

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

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...

Debts and treason: the property of Dniprometalservicegroup LLC is blocked

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

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

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...

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The only government official received a national cashback and showed it in his declaration

The Minister of Economy of Ukraine, Oleksiy Sobolev, became the only representative of the government,...

The family of the mayor of Pervomaysk has accumulated property and large cash savings

Pervomaisk Mayor Oleg Demchenko declared his family's significant assets,...

Weapons collection, cash and apartments: what Odessa City Council deputy Edelman declared

Odessa City Council Deputy Oleksandr Edelman published a declaration in which...

Kyiv City Council corruption schemes in the procurement of legal services

Kyiv Mayor Vitaliy Klitschko continues to use corruption schemes in...