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The family of Colonel of the State Security Service of Ukraine Oleg Trofimenko owns luxury real estate and cars worth UAH 13 million

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The Absolution detective agency has published an investigation claiming that the family of State Border Guard Colonel Oleg Trofimenko has acquired luxury real estate, a large plot of land, and...

Head of Volyn Customs Dmytro Stasenko hid assets in his declaration

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The head of Volyn Customs, Dmytro Stasenko, allegedly asked the NACP to delete his declarations, citing the fact that his wife is a military man. Previously, Stasenko...

Prosecutor Maksymilian Horshchak purchased an apartment in a new residential complex near Kyiv for $12,000

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The head of the Holovaniv District Prosecutor's Office (Kirovohrad region), Maksymilian Leonidovich Horshchak, purchased an apartment in an elite residential complex near Kyiv for 524 thousand hryvnias, which is equivalent to 12 thousand...

Former MP from Lviv region suspected of false declaration of over UAH 4.7 million

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In the Lviv region, a former city council member has become a defendant in a criminal case for violating financial control requirements. As reported by "Law and Business" with reference to...

The head of the Transcarpathian security police declared an apartment in Uzhhorod worth UAH 3.01 million

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The newly appointed acting head of the security police department in the Transcarpathian region, Vladislav Aranchiy, became the owner of an apartment in Uzhhorod worth over 3 million hryvnias. This was reported by...
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The family of Colonel of the State Security Service of Ukraine Oleg Trofimenko owns luxury real estate and cars worth UAH 13 million

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The Absolution detective agency has published an investigation claiming that...

Family contract: companies of relatives and associates of MP Kukuruza have mastered 600 million budget hryvnias

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During the full-scale war in the Mykolaiv region, a group of contractors was formed...

Deputy Head of Poltava OVA Maksym Kalinin commented on his wife's income and accusations of corruption

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The wife of the deputy head of the Poltava OVA, Maksym Kalinin, Iryna,...

Plagiarism and bribery: how prosecutor Tarkan "bought" a dissertation for $15,000

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Head of the Department for Supervision of Compliance with Laws by the BEB Bodies in...

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