#confiscation of property

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Petro Poroshenko tried to avoid confiscation of shares of TV channels through the transfer of them to journalists, but decided to pick up back

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Former President of Ukraine Petro Poroshenko found himself at the Center for New Scandals related to suspicion of treason and the possibility of confiscation of his property. As part of these ...

The OGP prosecutor will be tried based on NABU materials

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The Specialized Anti -Corruption Prosecutor's Office (SAP) sent an indictment against the prosecutor of the Attorney General's office. The basis for this was the results of the pre -trial investigation, which conducted national ...

VAKS confiscated property from the deputy head of the Poltava TCC in the amount of over UAH 1.9 million

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The Supreme Anti-Corruption Court (SAC) decided to satisfy the lawsuit of the Specialized Anti-Corruption Prosecutor's Office (SAP), filed based on the materials of the National Agency for the Prevention of Corruption (NACP), and to confiscate...

The SBU and NABU exposed the embezzlement scheme of "Ukrenergo": the former deputy chairman of the Kharkiv Regional Council is suspected

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The Security Service of Ukraine (SBU) together with the National Anti-Corruption Bureau (NABU) revealed a large-scale embezzlement scheme of the National Energy Company "Ukrenergo". According to preliminary data, the criminal...

Ex-People's Deputy Oleh Tsarev was sentenced to 8 years in prison for treason

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The Vinnytsia City Court sentenced former People's Deputy of Ukraine Oleg Tsarev, who after the Revolution of Dignity in 2014 openly sided with the Russian Federation....
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200 thousand on the "disease" which was not there: in Lviv will be tried by a woman for fraud with social payments

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In Lviv, a 36-year-old woman will sit on the dock, who ...

28 million on drones that were not there: in Kiev suspected entrepreneur in large -scale fraud

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The capital reported suspicion to the director of a private company, who, ...

Israeli investor buys the Ukrainian shopping center and part of the Leonardo BC in the center of Kiev

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Israeli entrepreneur Off Kerzner through his City Group ...

The Bank's Aybox Scheme exposed an employee who opened accounts without the knowledge of people

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Hundreds of bank accounts - without owners. Bureau of Economic ...

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