#unreliable declaration

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Lviv MP did not declare real estate and car

Zhidachiv District Court of Lviv region fined the deputy of Zhidachiv city council Igor Chernaik for 68 thousand hryvnias for false information in declarations for 2022 and ...

NAPC found a violation in the Explode Declaration

The NACC found unreliable data in the Declaration of Ukraine in Spain in Spain in the amount of more than UAH 11 million. It's about real estate, bank accounts, corporate ...

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 ...

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Mayakivska Village Council ordered a shelter for UAH 117 million: overpayments on materials exceed UAH 5 million

In Mayaki, Odessa region, international funds intended for the protection of...

Court cases and expert reports point to a transnational scheme of fictitious exports from Ukraine

According to court documents and tax audits, due to...

Director of the Kyiv City State Administration Department Maksym Buchenko bought a new car for over a million hryvnias

The newly appointed director of the Department of Social and Veteran Policy of the Kyiv City...

Tender for 121 million: who is behind the modernization of sirens in Cherkasy region

A new wave of procurement for modernization has started in Cherkasy region...