#unreliable declaration

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SES specialist "forgot" about property, family and 3 million hryvnias

The chief specialist of the department of corruption of the SES of Ukraine Taras Fesenko was in the center of the scandal after checking his declaration for 2022. National Agency with ...

NAPC exposed the Kondratyuk tax that hid the property by UAH 5.4 million

Deputy Head of the Western Interregional Directorate of the MRF Serhiy Kondratyuk was in the center of corruption scandal. NAPC's check found that he did not declare real estate and car that ...

Officer of the Odessa City Council forgot to declare property for UAH 4.89 million

The National Agency for Prevention of Corruption (NAPC) has found large -scale violations in the declaration of the head of accounting, personnel and archival work of the Department of Engineering Protection of the Territory ...

The deputy head of the Odessa Regional State Administration was detained because of the false declaration of property for UAH 2.4 million

The deputy head of department in the Department of International Cooperation and Protocol of Odessa Regional State Administration Jan Alekseeva was at the center of the scandal because of the false declaration of property on ...

The employee of the Lviv Criminal Code is suspected of non -policy of property for 3.25 million hryvnias

Natalia Hnatyuk, the head of the department of reserve officers and staff of the Lychakiv-Zalizny United District Shopping Center and JV of Lviv, came under suspicion because

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In Zaporozhye and Kiev two large -scale schemes of theft of state property were exposed

In Zaporizhzhya and Kyiv regions, large -scale corruption schemes were exposed, ...

Nasirov launders millions through the Standart One development in Kyiv

Former head of the State Fiscal Service Roman Nasirov, despite suspicion...

In Volyn, law enforcement officers detained the carrier of the assaults to the border

Law enforcement officers exposed a 34-year-old resident of Kamen-Kashirsky district of Volyn region, who ...

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

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