The Specialized Anti-Corruption Prosecutor's Office has filed a request with the court for the special confiscation of the assets of the former head of the Bureau of Economic Security of Ukraine, Oleg Yashchuk. The lawsuit was filed with the Higher Anti-Corruption Prosecutor's Office...
In January 2026, the National Bank of Ukraine published the list of significant financial institutions for the first time. It included 53 companies, including Premium Finance LLC,...
The specialized anti-corruption prosecutor's office initiated a procedure for special confiscation of the assets of Oleg Yashchuk, the former head of one of the divisions of the Bureau of Economic Security. The grounds for the appeal to the court were materials...
In the Kyiv region, it was possible to prevent the ineffective use of UAH 2.4 million, which was intended for the restoration of medical infrastructure. The funds were allocated within the framework of the state program for the reconstruction of...
In Bukovina, law enforcement officers have uncovered a large-scale scheme of embezzlement and legalization of funds in one of the regional gas distribution enterprises. A former official of JSC "Chernivtsigaz" is accused of laundering more than 7...