#illicit enrichment

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

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...

MP suspected of illegal enrichment of UAH 11 million

Anti-corruption authorities of Ukraine have announced suspicion of a people's deputy in the case of illegal enrichment in the amount of over 11 million hryvnias. This was reported by the Specialized Anti-Corruption Prosecutor's Office. The names of the defendants...

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Possible ties of local politicians to Russia discovered in front-line Dnipro

In Dnipro, which remains one of the key frontline cities...

An official from the Prosecutor General's Office declared five unfinished buildings in Kyiv

Head of the Department of the Prosecutor General's Office Alena Khorosha declared a number of...

ARMA launches sale of Medvedchuk's yacht

Asset Management and Investigation Agency Enters Final...

Ibox Bank case defendant Alyona Shevtsova may return to Ukraine

The owner of Ibox Bank, Alyona Shevtsova (nee Degrik), who...