#illicit enrichment

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The former deputy head of the Odessa CCC was suspected of enriching himself by UAH 37.7 million

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Law enforcement officers reported the suspicion in absentia to the former deputy head of the Odessa Regional Territorial Center for Recruitment and Social Support, Denys Halushko, and his wife's mother. They are accused of...

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

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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...
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Ukraine is experiencing one of the deepest demographic crises — CNN

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Ukraine is experiencing one of the deepest demographic crises in the world....

The State Bureau of Investigation exposed a scheme to sell deferrals from mobilization

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In Kropyvnytskyi, employees of the State Bureau of Investigation detained an officer of the regional...

BEB investigates transactions at a bank linked to the husband of People's Deputy Shulyak

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A small Kyiv bank "3/4", which is associated with the husband of the people's...

Land in the center of Kyiv near European Square was transferred for development to Maksym Krippa's structures

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In the very center of Kyiv, at the intersection of Khreshchatyk Street, 5...

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