#confiscation

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SAPO demands confiscation of the car of the family of the former head of the Kharkiv CCC

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

Ukraine confiscated assets of Belaruskali worth UAH 250 million — decision of the Supreme Court of Justice

Economy EDITOR 2 -
The Supreme Anti-Corruption Court (SAC) has granted the claim of the Ministry of Justice of Ukraine regarding the confiscation of assets of the Belarusian state-owned enterprise "Belaruskaliy", which is under sanctions. This concerns over 250...

The court confiscated a Lexus and 4 million hryvnias from the family of a Kharkiv police officer

Interesting EDITOR 2 -
The Supreme Anti-Corruption Court has partially satisfied the claim of the Specialized Anti-Corruption Prosecutor's Office regarding the confiscation of assets of the family of a police officer from Kharkiv. This concerns the recovery of over 4...

MP from Brovary oblast hid cars and land through mother-in-law, son, and ex-wife

Popular EDITOR 2 -
More than 5 million hryvnias - that's how much a deputy of one of the village councils of the Brovary district of the Kyiv region could lose if the Supreme Anti-Corruption Court upholds the prosecutors' lawsuit...

Customs has the right to confiscate parcels

Interesting EDITOR 2 -
The Verkhovna Rada of Ukraine on March 25 passed a law that allows customs authorities to confiscate international parcels if their contents do not match the declared data. The new rules will affect...
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Klitschko's deputy's wife bought an elite electric car and is receiving assistance in Germany

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The wife of the Deputy Head of the Kyiv City State Administration, Volodymyr Prokopiv...

Expensive car and millions in payments found in Lviv MP's declaration

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Lviv City Council deputy from the Holos party Andriy Dyachyshyn...

NACP found undeclared income and property of TV company director

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The National Agency for the Prevention of Corruption has identified significant violations...

The head of BEB in the Lviv region rents housing from the market owner and keeps hundreds of thousands of dollars in cash

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Acting Head of the Bureau of Economic Security in Lviv...

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