#declarations

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Dnipro prosecutors have not declared housing rental expenses for years

Prosecutor of the Specialized Prosecutor's Office for Defense of the Eastern Region Dmytro Tupikalo and his cohabitant, prosecutor Yulia Barabash, have not declared their housing rental expenses for years...

People's Deputy Klochko under suspicion by NABU for illegal enrichment of over UAH 11 million

People's Deputy from the "Servant of the People" party Andriy Klochko has come under suspicion by the NABU due to illegal enrichment of over 11 million UAH. The investigation notes that this concerns land...

Odessa City Council deputy declared over UAH 41 million in questionable assets

Odessa City Council deputy Vitaliy Sautyonkov is suspected of declaring false information worth over UAH 41 million. This is evidenced by the NACP's inspection conducted since September...

Real estate and expensive cars: the investigation is investigating the fortune of the former head of the Cherkasy MSEK

The former head of the liquidated Cherkasy Regional Center for Medical and Social Expertise, Natalia Masenko, is being investigated as part of an investigation into possible illicit enrichment. The investigation is examining the origin of assets that, according to preliminary...

The head of the Mukachevo CCC declared 240 thousand dollars and euros in cash

The head of the second department of the Mukachevo territorial recruitment center of the Transcarpathian region, Serhiy Ivanyna, declared significant amounts of cash and numerous real estate properties upon dismissal, which is of interest...

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Anti-corruption authorities are investigating the finances of the administrator of the Ministry of Internal Affairs service center, Denys Shimon

Anti-corruption authorities have initiated the procedure for disclosing banking secrecy regarding the administrator...

Senior investigator of the Poltava region police declared an apartment for over 2.6 million UAH

Senior investigator of the Department of Investigation of Crimes in the Field of Economic and...

Family of Interior Ministry official reveals cash and donated apartment

Head of the Department for Interaction with the State Border Guard Service, Ministry of Internal Affairs...