#seizure of property

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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...

The court has placed millions of Tyshchenko's assets under arrest

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The Supreme Anti-Corruption Court has left the seizure of the property of the People's Deputy from the "Servant of the People" Mykola Tyshchenko unchanged. This concerns over 300 thousand dollars, 150 thousand...

What can be seized for debts to the CCC: we explain what is subject to seizure and what is not

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By May 1, 2025, employees of territorial recruitment and social support centers (TCK and SP) in the Poltava region had drawn up more than 1,500 orders to block...

The State Bureau of Investigation is investigating the concealment of assets by the head of the tax department in Sumy region

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The State Bureau of Investigation (SBI) has discovered assets worth millions of hryvnias, originating from...
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Audit reveals millions in abuses at state-owned enterprise "Dokument"

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The State Audit Service revealed financial irregularities amounting to 71...

Former SBU General Nosach is suspected of currency and land schemes

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Former employee of the Security Service of Ukraine, General Andriy Nosach, for...

How much did Zelensky's family earn in a year: declaration made public

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The total income of the family of Ukrainian President Volodymyr Zelensky in 2025...

Sanctioned businessman Fuchs returned his estate for 213 million: the court lifted the seizure of the property

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Sanctioned businessman Pavlo Fuchs has effectively regained control over the elite...

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