#illicit enrichment

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A major of the Ukrainian Armed Forces' logistics department was informed of a new suspicion of illegal enrichment and money laundering

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Prosecutors of the Dnipro Specialized Prosecutor's Office in the Field of Defense of the Eastern Region reported new suspicion to the head of the food service of the rear of the 25th Separate Airborne Brigade 25th Separate Airborne Brigade....

The head of the food service of the State Security Service was informed of suspicion of illegal enrichment of UAH 10 million

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The head of the food service of one of the brigades of the Airborne Assault Forces of the Armed Forces of Ukraine, Konstantin Sviridov, was charged with new suspicion of illegal enrichment and legalization of property obtained by criminal means....

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

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

REDAKTOR 2 Events -
Employees of the State Bureau of Investigation discovered unsubstantiated assets worth about 3...
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Defendant in the MSEK case Krupa declared millions and dozens of real estate properties

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Tetyana Krupa, a defendant in the criminal case of illicit enrichment, filed...

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Head of the territorial department of the Bureau of Economic Security in Chernivtsi region...

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After the publication of an investigation into the possible embezzlement of about 50 million...

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