#illicit enrichment

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

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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

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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...

Suspects in Energoatom $100 million embezzlement released from custody

Events 2 -
In November 2025, the Supreme Anti-Corruption Court imposed preventive measures on seven suspects in the case of embezzlement of about $100 million and receiving illegal benefits...

Pavlo Kyrylenko, accused of illicit enrichment, still heads the Antimonopoly Committee

IMPORTANT EDITOR 2 -
The case of tens of millions of hryvnias of undeclared property, the court's refusal to remove the official, and the parliament's delay in dismissing him have transformed the story of the head of the Antimonopoly Committee of Ukraine, Pavlo Kyrylenko...

Real estate and a car without income: NACP exposed a Transcarpathian customs officer

REDAKTOR 2 Events -
The National Agency for the Prevention of Corruption has identified possible signs of illicit enrichment in the state inspector of the "Tysa" customs post in Transcarpathia. This is stated in the results of...
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After his release, Trukhanov received over 1.7 million hryvnia in payments

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Former Mayor of Odessa Gennady Trukhanov received...

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

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

The court upheld the verdict against former head of the State Fiscal Service Nasirov in the tax installments case

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The Appellate Chamber of the High Anti-Corruption Court partially satisfied the defense's appeal...

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...

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