#confiscation

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SAPO plans to confiscate assets of taxpayer from Sumy region: seizure of Sniezhko's property

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The Specialized Anti-Corruption Prosecutor's Office (SAP) initiated the process of confiscating the assets of the former acting head of the State Tax Service Department in Sumy region, Artem Sniezhko, who previously headed the department to combat...

The wife of an official accused of corruption became the owner of an apartment and a BMW

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The wife of the co-owner of the Ukrainian Armored Vehicles company, Vladyslav Belbas, who is accused of corruption, won a court case regarding the division of property, effectively securing the family's assets from possible confiscation. Holosiivskyi...

Shmyhal revealed how much money has already been received by Ukraine from frozen Russian assets

Economy EDITOR 2 -
Ukraine insists on the full confiscation of Russian frozen assets, which were blocked by the G7 countries back in 2022. This amounts to about 300 billion...

Former official of “Forests of Ukraine” illegally declared UAH 116 million

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Former deputy director of the Polissya Forest Office of the State Enterprise "Forests of Ukraine" Vitaliy Sukhovych was found guilty of illegal enrichment. He declared UAH 116 million, but could not explain...

Illicit enrichment of UAH 3.3 million: the Supreme Court of Criminal Appeals adopted a decision on confiscation

REDAKTOR 2 Events -
The Supreme Anti-Corruption Court (SAC) has ruled to confiscate the apartment and car used by Yuriy Nerukh, the head of the weapons control department of the Kyiv police. The court...
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The head of BEB in the Lviv region rents housing from the market owner and keeps hundreds of thousands of dollars in cash

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Acting Head of the Bureau of Economic Security in Lviv...

Former BEB official Yashchuk declared his assets and came under the attention of anti-corruption authorities

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Former head of the detective unit of the Bureau of Economic Security, Oleg Yashchuk...

The family of the mayor of Pervomaysk has accumulated property and large cash savings

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Pervomaisk Mayor Oleg Demchenko declared his family's significant assets,...

An official from the Prosecutor General's Office declared five unfinished buildings in Kyiv

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Head of the Department of the Prosecutor General's Office Alena Khorosha declared a number of...

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