#confiscation

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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...

Former Deputy Prime Minister Oleksiy Chernyshov shares property with his wife through the court - the investigation sees an attempt to protect assets from confiscation

Politics EDITOR 2 -
Former Deputy Prime Minister Oleksiy Chernyshov is trying to legally formalize the division of family assets with his wife while the investigation against him is ongoing. In late October, the official's wife Svitlana appealed to...
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The only government official received a national cashback and showed it in his declaration

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The Minister of Economy of Ukraine, Oleksiy Sobolev, became the only representative of the government,...

Weapons collection, cash and apartments: what Odessa City Council deputy Edelman declared

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Odessa City Council Deputy Oleksandr Edelman published a declaration in which...

Sanctioned businessman Fuchs returned his estate for 213 million: the court lifted the seizure of the property

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Sanctioned businessman Pavlo Fuchs has effectively regained control over the elite...

Trukhanov's former deputy Vugelman declared half a million in gifts and millions in income

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Former Deputy Mayor of Odessa Pavlo Vugelman published a declaration...

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