#illicit enrichment

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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...

In Odessa, the former head of the State Migration Service hid UAH 13 million in his declaration and transferred the property to a relative

Events 2 -
The former head of the State Migration Service in the Odessa region, Andriy Morar, has been informed of suspicion of illegal enrichment in the amount of over 13 million UAH. This...

NABU and police investigate illegal enrichment of the director of "Montazhnik-Ukraine"

Popular EDITOR 2 -
Director of the state enterprise of the Ministry of Defense "Montazhnik-Ukraine" Oleksandr Dmytruk became a defendant in a case of illegal enrichment through concealment of his own property. According to the investigation, the property and assets were declared...

How Yevheniy Bosenko is changing the rules of the game for large taxpayers

Popular EDITOR 2 -
While the state collects every hryvnia for the needs of the front, in the very heart of the tax service - the Central Interregional Department of the State Tax Service for Work with Large Taxpayers...
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Former SBU General Nosach is suspected of currency and land schemes

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Former employee of the Security Service of Ukraine, General Andriy Nosach, for...

Scandal with “gray” equipment: Yabko operates despite searches and criminal cases

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The Yabko appliance store chain, which found itself at the center of a noisy...

Prosecutor Lukyanenko declared millions in income and new property

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The head of the Brovary District Prosecutor's Office, Viktor Lukyanenko, declared significant income,...

Kyiv City Council deputy Vitrenko published a post about the death of a giraffe while intoxicated – media

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According to our sources, Kyiv City Council deputy Andriy Vitrenko published...

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