#confiscation of property

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The Prosecutor's Office demands the confiscation of the property of the head of the Mlynivka Village Council

The family of the head of the Mlynivka village council, Dmytro Levytsky, has acquired property worth 5.8 million hryvnias over the past few years. However, the family's official income does not allow us to explain...

Petro Poroshenko tried to avoid confiscation of TV channel shares by transferring them to journalists, but decided to take them back

Former President of Ukraine Petro Poroshenko has found himself at the center of new scandals related to suspicions of high treason and the possibility of confiscation of his property. As part of these...

Prosecutor of the Ukrainian Civil Service Commission to be tried based on NABU materials

The Specialized Anti-Corruption Prosecutor's Office (SAP) has sent an indictment to the court against a prosecutor of the Prosecutor General's Office. The basis for this was the results of a pre-trial investigation conducted by the National...

VAKS confiscated property from the deputy head of the Poltava CCC worth over UAH 1.9 million

The Supreme Anti-Corruption Court (SAC) has decided to satisfy the lawsuit of the Specialized Anti-Corruption Prosecutor's Office (SAP), filed based on materials from the National Agency for the Prevention of Corruption (NACP), and to confiscate...

SBU and NABU exposed a scheme to embezzle Ukrenergo funds: they suspect the former deputy chairman of the Kharkiv Regional Council

The Security Service of Ukraine (SBU) together with the National Anti-Corruption Bureau (NABU) have uncovered a large-scale scheme to embezzle funds from the National Energy Company "Ukrenergo". According to preliminary data, the criminal...

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Who is behind the lobbying of online casinos in Ukraine?

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

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

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

Kyiv CCC published and deleted the statement of the military commander

The Kyiv Regional Territorial Center for Recruitment and Social Support has published...

Former deputy head of the OP will be tried for assets worth 17 million hryvnias

On February 24, the prosecutor of the Specialized Anti-Corruption Prosecutor's Office referred to court...