#confiscation

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The court confiscated luxury cars belonging to the family of the former head of the Kharkiv CCC

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Employees of the State Bureau of Investigation, together with prosecutors of the Specialized Anti-Corruption Prosecutor's Office, achieved in court the recognition of assets that actually belonged to the family of the former head of the district CCC as unfounded...

The Appeals Chamber of the Supreme Court of Ukraine confiscated the property of former People's Deputy Volodymyr Oliynyk in favor of the state

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On October 2, the Appellate Chamber of the High Anti-Corruption Court ruled to confiscate the property of former MP Volodymyr Oliynyk in favor of the state. The court granted the appeal...

Prosecutor will lose part of donated funds after the decision of the Supreme Court of Justice

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The Supreme Anti-Corruption Court of Ukraine satisfied the claim of the SAPO prosecutor based on the materials of the NACP and declared assets worth 1.64 million hryvnias belonging to the prosecutor of one of the...

"Humanitarian" car rally in Vinnytsia: court punishes fraudster for importing cars under the guise of aid to the Armed Forces of Ukraine

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Vinnytsia City Court found Yevgeny Matveyev guilty of violating customs rules when importing cars into Ukraine under the guise of humanitarian aid for the Armed Forces....

SAPO found luxury cars with no confirmed income at the head of the environmental inspection

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The Specialized Anti-Corruption Prosecutor's Office has filed a lawsuit with the Supreme Anti-Corruption Court to declare the assets of the head of the State Environmental Inspectorate of Donetsk Oblast unfounded. The property in question is worth over...
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Declaration and reality: what does not coincide in the property of the head of the RSC of the Ministry of Internal Affairs

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Volodymyr Stepanov heads the unified Regional Service Center of the Ministry of Internal Affairs, which...

The court ordered law enforcement officers to check the activities of a fund associated with the NBU

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While official Kyiv is publicly reporting on transparency and accountability...

Luhansk prosecutor filed a report against the background of a story with a possible conflict of interest

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A situation has arisen in the Luhansk Regional Prosecutor's Office that may indicate...

Folk omens for January 29: what weather portends a rainy year and a hot summer

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On January 29, according to the new church calendar, Orthodox Christians honor...

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