#illicit enrichment

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Apartment for 21.6 million and fictitious services: SAPO completed the investigation into SBU General Ilya Vityuk

Interesting EDITOR 2 -
The Specialized Anti-Corruption Prosecutor's Office has completed a pre-trial investigation into the case of General of the Security Service of Ukraine Ilya Vityuk, who is suspected of illegal enrichment and declaring false information....

Assets worth UAH 3 million were found in the possession of the former deputy head of the CCC in Odessa

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Employees of the State Bureau of Investigation discovered unsubstantiated assets worth about 3...

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

Politics EDITOR 2 -
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...

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

Popular EDITOR 2 -
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...

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

Events 2 -
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...
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Million-dollar gifts and new housing appeared in the declaration of Kyiv official Olga Doroshenko

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Chief Specialist of the Housing and Communal Services Department of the Housing and Utilities Department of the Desnyanska District...

NABU and SAPO have declared suspicion against former head of the State Health Service Roman Isayenko

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Anti-corruption authorities reported suspicion of declaring false information...

Judge from Boguslav resigns: what is known about his length of service and assets

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On February 10, the High Council of Justice unanimously supported...

Ex-policeman sentenced to 7 years in prison for fatal stabbing at gas station

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The Tyachiv District Court of the Transcarpathian region recognized a former patrol officer...

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