#unreliable declaration

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NACP found UAH 18 million of inaccurate data in the declaration of MP Petro Obukhov

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The National Agency for the Prevention of Corruption (NACP) has established that in the electronic declaration of the deputy of the Odessa City Council from the European Solidarity party, Petro Obukhov, for 2023...

SAPO demands confiscation of property of the family of a former deputy from Sumy region worth UAH 4.2 million

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The Specialized Anti-Corruption Prosecutor's Office has filed a lawsuit with the Supreme Anti-Corruption Court to declare unfounded and confiscate assets worth over UAH 4.2 million used by the family...

In Odessa, a former city council official is suspected of hiding property worth 9.5 million hryvnias

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The Main Directorate of the National Police in the Odessa region has announced suspicion against the former head of the Department of Engineering Protection of the City Territory and Coastal Development of the Odessa City Council. She is accused of...

Taxpayer from Ternopil will be judged for concealment of property for over 23 million

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The Office of the Prosecutor General submitted to the court an indictment on the former chief of the Main Directorate of the State Tax Service in Ternopil Oblast. He is charged with the introduction of deliberately false ...

Expert tax exposed in concealment of luxurious real estate and land

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The State Bureau of Investigation has completed a pre -trial investigation into the former head of the Main Directorate of the State Fiscal Service in Ternopil region. The official is accused of receiving deliberately false information to the declarations ...
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The head of the State Financial Monitoring Service is suspected of ties to Firtash's companies

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The head of the State Financial Monitoring Service, Philip Pronin, found himself in...

Former director of Spetstechnoexport Barbul founded a company in Warsaw despite the court

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Former director of the state enterprise "Spetstechnoexport" Pavlo Barbul, whom the Higher...

Gennady Novikov became the new shadow regulator of the Ukrainian gambling market

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Gennady Novikov quickly became one of the key figures in...

No license, exchangers work: the mysterious inviolability of the Money 24/7 network

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The Money 24/7 exchange network continues to operate in the very center...

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