#illicit enrichment

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NABU has launched an investigation into the illegal enrichment of Deputy Prosecutor General Dmytro Verbytskyi

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The National Anti-Corruption Bureau of Ukraine (NABU) has initiated criminal proceedings regarding the possible illegal enrichment of Deputy Prosecutor General Dmytro Verbytskyi after journalists from the investigative project "Schemes"...

Rivne Regional Council Deputy Sukhovych Accused of Illegal Enrichment

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The Supreme Court of Criminal Appeals found the former deputy director of the Polissya Forestry Office of the state enterprise "Forests of Ukraine", Rivne Regional Council deputy Vitaliy Sukhovych guilty. More than 98...

A 10 million bond was placed for Yermak's former deputy Andriy Smirnov

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On suspicion of illicit enrichment, the court set a bail of 10 million hryvnias for the former deputy head of the Presidential Office Andriy Smirnov. This was stated by the spokesperson of the Supreme...

Police confirm initiation of criminal proceedings against Ochakov mayor

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In connection with previously revealed suspicions of illegal enrichment of the mayor of Ochakov, Serhiy Bychkov, law enforcement agencies have launched a criminal investigation. This was reported by the spokeswoman of the regional...

Former Deputy Head of the President's Office Reported Suspicion of Illegal Enrichment

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One of the former deputy heads of the Presidential Office, Andriy Smirnov, was reported on suspicion of illegal enrichment. This became known from several sources. The details of this situation are not yet known...
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Expensive car and millions in payments found in Lviv MP's declaration

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Lviv City Council deputy from the Holos party Andriy Dyachyshyn...

The prosecutor of the Svyatoshyn district declared cryptocurrency and raised questions about income

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The head of the Svyatoshyn District Prosecutor's Office of Kyiv, Maksym Tymoshenko, declared cryptocurrency...

NACP found undeclared income and property of TV company director

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The National Agency for the Prevention of Corruption has identified significant violations...

The family of the mayor of Pervomaysk has accumulated property and large cash savings

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Pervomaisk Mayor Oleg Demchenko declared his family's significant assets,...

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