#unreliable declaration

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Babatinsky's taxman together with the unemployed wife owns real estate for millions

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Acting Deputy Chief of the Main Directorate of the State Fiscal Service in Kiev, Chief Inspector Alexander Babatinsky, declared significant assets, including several real estate, cryptocurrency and cash --...

The ecbold of the protection of the courts of Mykolaiv region "forgot" to declare the property for more than 3 million

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In the declaration of the former head of the department of protection of objects of courts in the Nikolaev area Vadim Garaguli found false information in the amount of more than UAH 3.3 million. About it ...

The exitator of the Odessa Customs lost the appeal in the case of false declaration

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Oksana Chernyavska, the expenser of the head of the customs office of Odessa Customs, became a figure in several cases. In addition to the resonant investigation into illegal enrichment, she tried ...

The deputy from the "servant of the people" hid a business empire and elite real estate

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The deputy of the Kyiv Regional Council from the party "Servant of the People" and the current Rector of the Belotserkov National Agrarian University, Elena Shust found herself at the epicenter of the anti -corruption investigation. As they found out ...

In Vinnytsia region, a deputy was condemned for lies in declarations for more than 36 million

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In Vinnytsia region, the deputy of the Bar city council Vasyl Khomenko received a sentence for false declaration of property. He was charged with Article 366-2 of the Criminal Code of Ukraine-submission knowingly ...
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Kharkiv resident wanted illegally to cross the border with a fake children's certificate

V.O. The heads of the Vozneseniv District Prosecutor's Office of Zaporizhzhya Vladislav Mehlchuk, ...
At the checkpoint "Krakivts" on the Ukrainian-Polish border, border guards exposed ...

The Transcarpathian head of Bab has declared millions

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Head of the Bureau of Economic Security in the Transcarpathian region Yevgeny Kalugin, ...

Two apartments, three cars and millions in cash: How does the Vice -Rector of the Ministry of Internal Affairs live

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In July 2024, Vice -Rector of the National Academy of Internal Affairs ...

Honorary Consul Volodymyr Nosov and WhiteBIT Company Are Circumventing Sanctions and Using Diplomatic Immunity

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In Ukraine, they have increasingly begun to convert honorary consulates from...

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