#confiscation of property

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Ukrainians called the main punishment for corrupt officials - confiscation of property and prison term

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Most Ukrainians believe that confiscation of property in combination with a real prison term is a fair punishment for corrupt officials. This is evidenced by the results of a sociological study conducted ...

SAP wants to confiscate the deputy's property from the Motherland because of illegal enrichment

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The Specialized Anti -Corruption Prosecutor's Office filed a lawsuit with the Supreme Anti -Corruption Court to recover the state income almost 20 million hryvnias, which, according to the investigation, illegally acquired ...

The prosecutor's office requires confiscation of property in the head of the Mlyniv settlement council

Events 2 -
The family of the chairman of the Mlyniv settlement council Dmitry Levitsky has purchased property for UAH 5.8 million over the last few years. However, the official income of the family does not allow to explain ...

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

Policy 2 -
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

Events 2 -
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 ...
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Monobank and Universal Bank may have evaded taxes by UAH 750 million

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Allegations of possible tax evasion have appeared online...

Mayakivska Village Council ordered a shelter for UAH 117 million: overpayments on materials exceed UAH 5 million

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In Mayaki, Odessa region, international funds intended for the protection of...

In Boyarka, the reconstruction of the site for 45 million was given to the company of a deputy from Odessa

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In Boyarka (Kyiv region), a large-scale reconstruction of a children's and...

Court cases and expert reports point to a transnational scheme of fictitious exports from Ukraine

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According to court documents and tax audits, due to...

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