#illegal enrichment

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The head of the AMCU Pavla Kyrylenka changed the suspicion: illegal enrichment for 72 million hryvnias

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The head of the Antimonopoly Committee of Ukraine (AMCU) Pavlo Kyrylenka was notified of a change of suspicion as part of the investigation into his possible involvement in illegal enrichment and declaration of false...

Borisov, an Odesa ex-military officer, is trying to register his disability while in a pre-trial detention center

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The scandalous former military commissar of the Odesa region, Yevhen Borisov, who is currently in a pre-trial detention center on suspicion of illegal enrichment, is trying to get himself a disability. Borisov's lawyers during...

The higher anti-corruption court has set bail for the head of the Ukrainian Ukrainian Association of Municipalities Pavlo Kyrylenka in the amount of more than 30 million hryvnias

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The Supreme Anti-Corruption Court of Ukraine decided to apply a preventive measure in the form of bail for the head of the Antimonopoly Committee of Ukraine (AMCU) Pavlo Kyrylenko. The deposit amount is...

VAKS demands an investigation into the possible illegal enrichment of the head of NEC "Ukrenergo" Kudrytskyi

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The Supreme Administrative Justice Commission (SACJ) of Ukraine decided to satisfy the application of Nazar Prykhodyk regarding the investigation of possible illegal enrichment of the head of the National Energy Company "Ukrenergo" Volodymyr Kudrytskyi....

The scheme of acquiring 17 million hryvnias in Ukrzaliznytsia was revealed

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Five persons who stole the funds of UZ during the repair of rolling stock were revealed. According to the National Anti-Corruption Bureau of Ukraine (NABU), a group that worked in...
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A structure from the orbit of iBox Bank and Mindich became the manager of the arrested Zhevago business center

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The Asset Tracking and Management Agency (ARMA) has appointed a manager...

The company received a contract for road maintenance in the Mykolaiv region for UAH 1.6 billion

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A red light has come on in the Prozorro system again: record expenses...

A fraudster who defrauded a pensioner of 362,000 hryvnias was detained in Kyiv

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In Kyiv, law enforcement officers detained a fraudster who defrauded an 80-year-old pensioner...

Inflated prices and direct contracting: how Karazin University is repairing the roof for 16 million

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V.N. Karazin Kharkiv National University found itself at the center of...

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