#confiscation

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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

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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....

SAPO demands confiscation of MP Marchenko's property worth over UAH 8 million

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The Specialized Anti-Corruption Prosecutor's Office has filed a petition with the court to confiscate the property of People's Deputy Lyudmila Marchenko. The assets in question are worth over UAH 8.2 million, including...

SAPO demands confiscation of property of Kyiv official and her mother worth over UAH 7.8 million

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The Specialized Anti-Corruption Prosecutor's Office (SAP) has filed a lawsuit with the High Anti-Corruption Court (HACC) regarding the civil confiscation of assets of the head of a department of one of the district state administrations of Kyiv...

SAPO demands confiscation of cars and money of Kyiv police officer worth UAH 7 million

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The Specialized Anti-Corruption Prosecutor's Office has filed a lawsuit with the Supreme Anti-Corruption Court to recover unfounded assets of a Kyiv police officer in the amount of over UAH 7 million. We are talking about the chief...
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The head of the Dnipropetrovsk region's migration service received military benefits while working in the office

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Head of the Main Department of the State Migration Service in the Dnipropetrovsk region...

Million-dollar gifts and new housing appeared in the declaration of Kyiv official Olga Doroshenko

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Chief Specialist of the Housing and Communal Services Department of the Housing and Utilities Department of the Desnyanska District...

Stanislav Filippov, administrator of the Ministry of Internal Affairs service center in Dnipro, registers luxury property for his unemployed wife

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Administrator of the territorial service center No. 1249 of the Regional Service Center of the Ministry of Internal Affairs...

Fictitious NGOs and "VIP packages": how the service evasion scheme worked

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Law enforcement agencies have uncovered a large-scale mobilization evasion scheme that...

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