#seizure of property

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

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

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

The State Bureau of Investigation (SBI) has discovered assets worth millions of hryvnias, originating from...

The Supreme Court of Ukraine has seized the property of Mykola Tyshchenko on suspicion of illicit enrichment

The Supreme Anti-Corruption Court (SAC) has seized the property of MP Mykola Tyshchenko, which has become the subject of an investigation in connection with alleged illegal enrichment. According to information,...

The court seized the property of the scandalous head of the Khmelnytskyi MSEK

The property of Tetyana Krupa, head of the Khmelnytskyi Regional Center for Medical and Social Expertise (MSEK), has been seized, including significant amounts of cash in hryvnias, dollars, and euros. The corresponding decision...

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Land in the center of Kyiv near European Square was transferred for development to Maksym Krippa's structures

In the very center of Kyiv, at the intersection of Khreshchatyk Street, 5...

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

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

Who is behind the lobbying of online casinos in Ukraine?

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

Fraudsters are massively sending fake "compensations" from Oschadbank

A new wave of fraudulent mailings in messengers has been recorded in Ukraine....