#confiscation

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The SAP requires confiscation of car of the Kharkiv shopping mall of the Kharkiv Shopping Center

Popular Redaktor 2 -
The State Bureau of Investigation, together with the National Agency for the Prevention of Corruption, exposed the facts of unjustified enrichment of the former head of the Kharkiv regional shopping center Artem Trebesov. The result was an appeal ...

Ukraine has confiscated Belarusian's assets for UAH 250 million - WAKS decision

Economy 2 -
The Supreme Anti -Corruption Court (VAKS) satisfied the claim of the Ministry of Justice of Ukraine on the confiscation of assets of Belarusian state enterprise Belarusian, which is under sanctions. It is more than 250 ...

The court confiscated the Kharkiv police officer's family and 4 million hryvnias

Interesting Redaktor 2 -
The Supreme Anti -Corruption Court partially satisfied the claim of the Specialized Anti -Corruption Prosecutor's Office on confiscation of assets of the police family from Kharkiv. It is about the recovery of the state income more than 4 ...

A deputy from Brovar region hid cars and land through mother -in -law, son and former wife

Popular Redaktor 2 -
More than 5 million hryvnias - just so much may be lost by a deputy of one of the village councils of the Brovarsky district of Kyiv region, if the Supreme Anti -Corruption Court will satisfy the lawsuit of prosecutors ...

Customs was entitled to confiscate parcels

Interesting Redaktor 2 -
On March 25, the Verkhovna Rada of Ukraine adopted a law that allows the customs authorities to confiscate international parcels, if their content does not meet the declared data. New rules will touch ...
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Deputy Head of ENT Received UAH 2 Million from Parents for Wedding: Details

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Deputy Chairman of the Lviv Regional Council Yuriy Kholod declared a wedding gift...

Police investigate case of soldier who threw training grenade at wife

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An incident occurred in Kryvyi Rih involving a serviceman who...

Timur Mindich controlled 17 companies in Ukraine and collaborated with well-known businessmen

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YouControl published an analysis of open data on Timur Mindich's business assets...

Judge Bilous returned to work, despite SAPO's suspicion of bribery of the CCC and failure to declare 7.5 million UAH

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Judge of the Mostyskyi District Court of Lviv Region Yuriy Bilous again...

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