#declarations

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The family of Colonel of the State Security Service of Ukraine Oleg Trofimenko owns luxury real estate and cars worth UAH 13 million

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The Absolution detective agency has published an investigation claiming that the family of State Border Guard Colonel Oleg Trofimenko has acquired luxury real estate, a large plot of land, and...

Head of Volyn Customs Dmytro Stasenko hid assets in his declaration

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The head of Volyn Customs, Dmytro Stasenko, allegedly asked the NACP to delete his declarations, citing the fact that his wife is a military man. Previously, Stasenko...

SAPO obtained confiscation of Audi Q7 from the mayor of Sambir: they tried to re-register the car during NABU inspections

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The Supreme Anti-Corruption Court granted the claim of the Specialized Anti-Corruption Prosecutor's Office and seized a 2023 Audi Q7 worth about UAH 4.2 million in favor of the state....

A customs officer from Volyn registered two cars worth hundreds of thousands despite a modest declaration

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A new scandal has erupted in Volyn over officials' declarations. An official of the Pension Fund of Ukraine, Liliya Bas, declared a gift from her son, a customs inspector, Volodymyr...

Luxury and millions: the fortunes of the new heads of prosecutors' offices have been made public

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The newly appointed Prosecutor General conducted a large-scale rotation, replacing 15 heads of regional prosecutors' offices. Analysis of declarations showed that the largest fortunes among the new heads are held by prosecutors from Odessa, Transcarpathia...
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Senior investigator of the Poltava region police declared an apartment for over 2.6 million UAH

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

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

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

Almost 2 kg of gold and cash — what an employee of the CCC in the Kyiv region declared

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In the declaration of an employee of the Buchansky District Territorial Center for Procurement and...

Kharkiv official demanded 10% "kickback" from contractor

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In Kharkiv, law enforcement officers exposed the deputy director of one of the departments...

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