#confiscation

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The Appeals Chamber of the Supreme Court of Ukraine confiscated the property of former People's Deputy Volodymyr Oliynyk in favor of the state

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On October 2, the Appellate Chamber of the High Anti-Corruption Court ruled to confiscate the property of former MP Volodymyr Oliynyk in favor of the state. The court granted the appeal...

Prosecutor will lose part of donated funds after the decision of the Supreme Court of Justice

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The Supreme Anti-Corruption Court of Ukraine satisfied the claim of the SAPO prosecutor based on the materials of the NACP and declared assets worth 1.64 million hryvnias belonging to the prosecutor of one of the...

"Humanitarian" car rally in Vinnytsia: court punishes fraudster for importing cars under the guise of aid to the Armed Forces of Ukraine

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Vinnytsia City Court found Yevgeny Matveyev guilty of violating customs rules when importing cars into Ukraine under the guise of humanitarian aid for the Armed Forces....

SAPO found luxury cars with no confirmed income at the head of the environmental inspection

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The Specialized Anti-Corruption Prosecutor's Office has filed a lawsuit with the Supreme Anti-Corruption Court to declare the assets of the head of the State Environmental Inspectorate of Donetsk Oblast unfounded. The property in question is worth over...

The head of the Donetsk Environmental Inspectorate will be tried for unfounded assets worth over UAH 8 million

REDAKTOR 2 Events -
The SAPO prosecutor appealed to the High Anti-Corruption Court with a lawsuit to recognize the assets of the head of the State Environmental Inspectorate of Donetsk Oblast as unfounded and to recover them as state revenue....
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Ruslan Hurak and the plagiarism scandal: what is known about the head of the education quality service

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Education in Ukraine during the Great War is literally on hold...

The main figure in the scheme at the Trypillya TPP: what is known about Andriy Teslenko

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After the publication of an investigation into the possible embezzlement of about 50 million...

From occupied Mariupol to Turkey: how Ukrainian grain is exported

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The Russian company Nika exported to Turkey during 2023–2024...

Defendant in the MSEK case Krupa declared millions and dozens of real estate properties

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Tetyana Krupa, a defendant in the criminal case of illicit enrichment, filed...

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