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 Board of the Appellate Chamber of the High Anti-Corruption Court (HACC) has refused to grant the appeal of the defense of the former head of PrivatBank, Oleksandr Dubilet, against the court's decision regarding his arrest. Under...
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...
The Security Service of Ukraine has detained an FSB agent who was working undercover as an accountant at a local factory. According to law enforcement, the detained woman was responsible for adjusting the coordinates...
A cargo of grain worth about 80 million hryvnias has been seized at the Odessa port terminal due to tax violations, according to local sources. As reported in the decision...