#confiscation

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Shmigal told how much money has already been received from Ukraine from frozen Russian assets

Economy 2 -
Ukraine insists on the complete confiscation of Russian frozen assets, which in 2022 were blocked by the countries of the Great Seven (G7). It is about 300 billion ...

The forest official of the Forests of Ukraine illegally declared UAH 116 million

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Kolishny Deputy Director of the Polissya Forest Office of SE "Forests of Ukraine" Vitaliy Sukhovich was found guilty of illegal enrichment. He declared UAH 116 million, could not explain ...

Illegal enrichment for UAH 3.3 million: WACS made a decision on confiscation

events 2 -
The Supreme Anti -Corruption Court (VAKS) made a decision to confiscate the apartment and the car used by the head of the police control department of Kiev Yuri Nongo. Court...

Former Motor Sich President lost the appeal: his assets were confiscated for the benefit of the state

Economy 2 -
On January 23, 2025, the Appellate Chamber of the Higher Anti-Corruption Court (VACS) issued the final decision in case No. 991/9618/24, rejecting the appeal of the former president of Motor Sichi, Vyacheslav Boguslaev....

DBR transferred assets worth more than 11.5 billion hryvnias to ARMA in 2024

Economy REDAKTOR 2 -
In 2024, the State Bureau of Investigation (SBI) transferred to the National Agency for Investigation and Management of Assets (ARMA) the assets, which were recognized as unfounded, in the total amount of...
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Director of the Kiev Ritual Service seized 21 million hryvnias because of the fictitious employment of "dead souls"

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Former head of the Kiev utility company for the provision of ritual services ...

In Zaporozhye a large -scale theft scheme was exposed: more than UAH 3.7 million of budget losses

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In Zaporozhye, law enforcement officers reported suspicion to three officials ...

The Deputy Head of the Security Police found a million cash and an apartment in Kiev

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Deputy Chief of the Security Police Department Alexander Berilo declared the availability of ...

Anti -Corruption bodies demand to eliminate Chernyshov from office and 120 million pledge

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The anti -corruption bodies of Ukraine came to the Supreme Anti -Corruption Court with ...

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