#illegal enrichment

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DBR exposed new episodes of corruption in the case of a former judge Yemelyanov

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The former deputy chairman of the Supreme Economic Court of Ukraine was informed by a new suspicion - this time after illegal enrichment. According to the State Bureau of Investigation and NAPC, ...

Leonid Podkchka, Chief of the Buchansky Shopping Center will be tried for illegal enrichment

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While the Ukrainian army restrains the enemy on the front, some officials in the rear do not only manage themselves, but also carefully mask the wealth through relatives. Just like this ...

The Council has increased the thresholds of liability for lies in declarations and illegal enrichment

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On June 17, 2025, the Verkhovna Rada of Ukraine approved large -scale changes to anti -corruption legislation, significantly increasing the threshold of responsibility for declaring false information, as well as ...

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Former deputy police chief of the Kirovograd region, Serhiy Bukhinnik, was suspected of illegal enrichment. The investigation found that during 2022-2023 he acquired property worth ...

DBR exposed the Colonel of the Armed Forces in theft of fuel by 12 million

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The State Bureau of Investigation has reported suspicion of the former head of the fuel and lubricants of the rear of the Armed Forces Command of the Armed Forces of the Armed Forces of Ukraine. The colonel is accused of illegal ...
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Companies associated with People's Deputy Molotok earned 40 million on defense construction in Sumy region

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During the construction of fortifications in the Sumy region, the contractor company LLC...

Government contracts for fortification work were used for illegal enrichment

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"Project Alliance" and affiliated companies related to Andriy Kolos,...

How customs officers live during the war: branded items and millions of dollars against the backdrop of the front

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During the full-scale invasion, the role of Lviv Customs increased in...

A scheme for embezzling budget funds was exposed in Vinnytsia region

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A scheme for embezzling budget funds was exposed in Vinnytsia region during...

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