#illicit enrichment

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The head of the Antimonopoly Committee of Ukraine, Pavlo Kyrylenko, was charged with illegal enrichment of UAH 72 million

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The Head of the Antimonopoly Committee of Ukraine (AMCU), Pavlo Kyrylenko, has been notified of a change in suspicion within the framework of the investigation into his possible involvement in illicit enrichment and declaring false...

Odessa ex-military commissar Borisov tries to obtain disability while in pre-trial detention center

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The scandalous former military commissar of the Odessa region, Yevgeny Borisov, who is currently in pre-trial detention on suspicion of illicit enrichment, is trying to obtain disability. Borisov's lawyers have been...

The Supreme Anti-Corruption Court set bail for the Chairman of the Anti-Corruption Commission of Ukraine Pavlo Kyrylenko in the amount of over 30 million hryvnias

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The Supreme Anti-Corruption Court of Ukraine has decided to apply a preventive measure in the form of bail for the Chairman of the Antimonopoly Committee of Ukraine (AMCU) Pavlo Kyrylenko. The amount of bail is...

The Supreme Court of Justice demands an investigation into the possible illegal enrichment of the head of NPC Ukrenergo, Kudrytskyi

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The Supreme Administrative Commission of Justice (SACJ) of Ukraine has decided to satisfy the application of Nazar Prykhodko regarding the investigation into the possible illegal enrichment of the head of the National Energy Company "Ukrenergo" Volodymyr Kudrytskyi....

A scheme to seize 17 million hryvnias from Ukrzaliznytsia has been revealed

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Five individuals who stole UZ funds during the repair of track machines have been exposed. According to the National Anti-Corruption Bureau of Ukraine (NABU), the group that worked in...
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Sanctioned businessman Fuchs returned his estate for 213 million: the court lifted the seizure of the property

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Sanctioned businessman Pavlo Fuchs has effectively regained control over the elite...

After his release, Trukhanov received over 1.7 million hryvnia in payments

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Former Mayor of Odessa Gennady Trukhanov received...

Trukhanov's former deputy Vugelman declared half a million in gifts and millions in income

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Former Deputy Mayor of Odessa Pavlo Vugelman published a declaration...

Investigation shows how MPs hide elite estates behind relatives

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In Ukraine, a significant portion of people's deputies own or use...

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