#confiscation

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NACP initiated confiscation of property of a judge of the Kyiv-Svyatoshyn District Court worth over UAH 3 million

Events 2 -
The National Agency for the Prevention of Corruption (NACP), based on materials from the Security Service of Ukraine, through the Specialized Anti-Corruption Prosecutor's Office (SAP), initiated a lawsuit with the High Anti-Corruption Court...

Ukrainian woman caught with $100,000 under her clothes at the border with Romania

REDAKTOR 2 Events -
Customs officers of the Chernivtsi region discovered a woman on the border with Romania who was trying to illegally export $100,000 in cash from Ukraine. The incident occurred at the checkpoint...

The court recovered over UAH 8 million worth of elite property from the family of the deputy chief of Kyiv police.

REDAKTOR 2 Events -
The Supreme Anti-Corruption Court has ruled to seize elite property belonging to the family of Taras Polienko, Deputy Head of the Main Directorate of the National Police of Kyiv, into the ownership of the state....

The controlling stake in JSC "Kirovograd Mining Management" has been transferred to the state.

Economy EDITOR 2 -
The Supreme Anti-Corruption Court has upheld the claim of the Ministry of Justice and confiscated the property of Russian businessman Sergei Kabargin. The decision was made on Monday, November 17. The state's revenue is being collected...

Two men to stand trial in Odessa for robbery and threats

Popular EDITOR 2 -
An indictment was filed in court in Odessa against two men who demanded $10,000 from a local resident for an alleged debt that he did not pay...
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Leading exchangers and criminal proceedings: the story of Premium Finance

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In January 2026, the National Bank of Ukraine first published...

Deleted publications and questions about property: what is happening around the CCC in the Dnipropetrovsk region

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Heads of district territorial procurement centers in the Dnipropetrovsk region -...

Luxury wardrobe and civil service: questions about customs officer income

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Two public comments regarding the head of internal security of Lviv Customs...

Declarations, companies and political connections: what is People's Deputy Serhiy Bunin known for?

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Tensions are rising around the state-owned enterprise "Niva" in Uman. Workers...

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