#illegal enrichment

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Deputy Chairman of the Kherson Regional Council Yuriy Sobolevskyi declared UAH 3.5 million without explanation: journalists are looking for answers

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First Deputy Chairman of the Kherson Regional Council, MP from the Servant of the People party Yuriy Sobolevsky declared over 3.5 million hryvnias in wealth growth over the year. About this...

Dnipro law enforcement officers detained an environmental inspector: she kept suitcases with cash at home

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The head of the environmental inspection was caught in illegal enrichment: over a million dollars in cash were found at home. In the Dnipropetrovsk region, law enforcement officers detained the head of one of the departments of the State Environmental Inspection of the Prydniprovs'kyi...

The State Bureau of Investigation exposed the head of the environmental inspection department in illegal enrichment: currency, arrest and space bail

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Employees of the State Bureau of Investigation, together with the State Economic Inspectorate of the National Police, exposed the head of the department of the State Environmental Inspectorate of the Prydniprovsk District for possible illegal enrichment: during a search of her home, $880 was seized...

Head of the Environmental Inspectorate Unit Detained for Illegal Enrichment: Over $1 Million in Cash Seized

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Employees of the State Bureau of Investigation, together with the Department of Strategic Investigations of the National Police, exposed the head of one of the divisions of the State Environmental Inspectorate of the Prydniprovsk District, which covers the Dnipropetrovsk Region...

SAPO demands confiscation of property of the head of the Donetsk region's environmental inspection worth over UAH 8 million

Interesting EDITOR 2 -
The head of the State Environmental Inspectorate in Donetsk region, Oleksandr Yevtukhov, has found himself at the center of two high-profile criminal cases. The Specialized Anti-Corruption Prosecutor's Office (SAP) is demanding the confiscation of his...
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Evacuation during a fire: rules and recommendations from experts

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The number of skyscrapers in cities is growing every year, and along with...

Housing, a fleet of cars and hundreds of thousands of dollars in cash: what Kharkiv Deputy Mayor Nelly Tsybulnyk declared

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Deputy Mayor of Kharkiv for Health and...

While NABU was investigating the embezzlement of state property, the Hmyrin family bought real estate in the UAE for $14 million

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Relatives of the former advisor to the head of the State Property Fund, Andriy Hmyrin, in...

The family of a police colonel bought an apartment near Kyiv for 2.6 million hryvnias

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Deputy Chief of the Police Department in Zaporizhia Region, Chief of Investigation...

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