#illegal enrichment

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In the Poltava region, the State Bureau of Investigation is investigating the case of illegal enrichment of police officer Balashov and his partner Aranchiy

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The scandalous senior officer of the criminal police department of the Poltava Regional Administrative District, Serhiy Balashov, came under the attention of the State Bureau of Investigation due to suspicions of illegal enrichment and providing false information...

The family of border guard colonel Trofimenko has accumulated elite property worth over UAH 13 million — media

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The family of 40-year-old Colonel of the State Border Guard Service Oleg Trofimenko became the owner of luxury apartments, land and a fleet of cars worth over 13 million hryvnias, despite officially modest incomes. Part of this...

Million-dollar cars and a hidden life: how an investigator from Ternopil found herself at the center of a scandal

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Ternopil Region Police Investigator Viktoria Khrushch, while on maternity leave, became the subject of high-profile suspicions of illegal enrichment and false declaration. Despite her official income, she purchased elite...

The family of a prosecutor from Cherkasy spent millions, declaring only part of their income

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The Deputy Head of the Cherkasy Special Prosecutor's Office for Defense of the Central Region, Maksym Kurylo, in September 2024 declared property rights to an apartment in the Parkovy residential complex in...

Brovary district deputy faces up to 10 years in prison for illegal enrichment

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The prosecutor of the Brovary District Prosecutor's Office sent an indictment to the court against a deputy of the Zazimsk Village Council of the Brovary District of the Kyiv Region, who simultaneously holds the position of a land surveyor specialist in...
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Scandal around UZ: Supervisory Board member linked to Yanukovych's son's company

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On October 1, 2025, the Cabinet of Ministers updated the composition of the Supervisory Board...

BEB exposed the smuggling of electronic cigarettes in the company of the assistant of the People's Deputy Kostyukh

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The Bureau of Economic Security conducted an investigation against the company "Tysa...

Pervomaisk Mayor Oleg Demchenko suspected of hiding his wife's assets worth over 5 million hryvnias

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In the Mykolaiv region, the mayor of Pervomaysk, Oleg Demchenko, was informed about...

PrivatBank introduces a fee for card delivery from 2026

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PrivatBank updated its customer service terms and announced...

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