#cash

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The family of a police colonel bought an apartment near Kyiv for 2.6 million hryvnias

Deputy Chief of the Zaporizhia Oblast Police Department, Chief of Investigation Ruslan Usmanov, declared a significant amount of cash and new family real estate, sources analyzing the declarations report. Colonel...

A judge with estates and cash: how the Boyko family amassed millions

The declaration of judge of the Fifth Administrative Court of Appeal, Andriy Boyko, once again demonstrated the scale of the problem, which for years has remained one of the most painful in the judicial system of Ukraine: the colossal difference...

Ukrainian woman caught with $100,000 under her clothes at the border with Romania

Customs officers of the Chernivtsi region discovered a woman on the border with Romania who was trying to illegally export $100,000 in cash from Ukraine. The incident occurred at the checkpoint...

Frontline Kharkiv: how tax officials enrich themselves on business and VAT

Despite the investigation by the Specialized Anti-Corruption Prosecutor's Office and NABU back in February 2024, the situation in the Main Department of the State Tax Service in the Kharkiv region remained unchanged....

The Chief of Police of Cherkasy Region declared an elite apartment at an understated price

The head of the Uman district police department of the Cherkasy region, Oleksandr Gnedov, indicated in his declaration an apartment in the elite residential complex "Grekiv Lis" at a significantly undervalued price. According to...

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The Public Integrity Council has recognized the head of the Boryspil Court as dishonest

Head of the Boryspil City District Court of the Kyiv Region Dmytro Tkachenko, who...

Mykolaiv OVA classified contracts for the construction of heating networks for UAH 654 million

The Mykolaiv Regional Military Administration has once again found itself at the center of a scandal...

Zhytomyr City Electricity Authority purchased electricity worth UAH 280 million from a company with a criminal record

The Housing and Operations Department of Zhytomyr concluded an agreement with Energy Operator LLC...

NEURC member Formagey has a new apartment and two cars

Member of the National Commission for State Regulation in the Fields of...