#illegal enrichment

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The ex-deputy head of the Office of the President was informed of the suspicion of illegal enrichment

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One of the ex-deputies of the head of the Office of the President, Andrii Smirnov, was informed of the suspicion of illegal enrichment. This became known from several sources. Details of this situation so far...

People's deputy is suspected of illegal enrichment for 11 million hryvnias

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The anti-corruption authorities of Ukraine have announced the suspicion of a people's deputy in the case of illegal enrichment in the amount of more than 11 million hryvnias. This is reported by the Specialized Anti-Corruption Prosecutor's Office. Names of the figure...
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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...

Former Ternopil Regional Council Chairman Holovko did not declare property worth over 2 million hryvnias

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On October 22, the Supreme Anti-Corruption Court found the former head of...

The income of collectors in Ukraine last year exceeded one billion hryvnias

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Over the past four years, the National Bank of Ukraine has recorded over...

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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