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In Odessa, the former head of the State Migration Service hid UAH 13 million in his declaration and transferred the property to a relative

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The former head of the State Migration Service in the Odessa region, Andriy Morar, has been informed of suspicion of illegal enrichment in the amount of over 13 million UAH. This...

Apartment for father, house for mother: how the property of the candidate for head of the State Migration Service is registered

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Yuriy Zanik, Deputy Head of the Department for Corruption Prevention of the State Customs Service, who is being considered among the candidates for the position of Head of the State Customs Service, has found himself in the spotlight...

The corruption vertical of the Ministry of Internal Affairs: the role of the minister and his team

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Interior Minister Igor Klymenko, who began his career in Avakov's personnel office, received a ministerial position after the tragedy in the leadership of the Ministry of Internal Affairs and concentrated power completely...

Former First Deputy of the Odessa Migration Service declared an apartment for 7 UAH

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Former employee of the State Migration Service in the Odessa region Ivan Bezkischenko, whom the State Bureau of Investigation suspected of embezzling about UAH 1 million in 2019, indicated in his latest declaration...

10 million in cash and dozens of land plots: what is known about the fortune of a former official of the State Migration Service and the Prosecutor General's Office

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Former Deputy Head of the Central Interregional Department of the State Migration Service (SMS) of Kyiv and the region Dmytro Petrov, who returned to his position at the Prosecutor General's Office, declared cash...
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Deputy Prosecutor General Klymenko declared millions in accounts and currency in cash

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Deputy Prosecutor General - Head of the Specialized Anti-Corruption Prosecutor's Office Oleksandr...

Former SBU General Nosach is suspected of currency and land schemes

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Former employee of the Security Service of Ukraine, General Andriy Nosach, for...

A court in Kharkiv has lifted the pension restrictions on former head of the prosecutor's office Dmytro Kazak

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Former head of the Mykolaiv Regional Prosecutor's Office Dmytro Kazak, through the court...

$125,000 and crypto assets found in prosecutor Shapovalov's declaration

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First Deputy Prosecutor of the Volyn Region Albert Shapovalov declared significant...

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