#illegal enrichment

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Luxurious life in the civil service: former director of the Institute of Expertise under suspicion

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The former director of the Dnipropetrovsk Research Institute of Forensic Expertise, Serhiy Rozumny, officially received about 50 thousand hryvnias per month in 2024. However, his family owns...

Anti-corruption authorities are investigating the case of a metropolitan judge regarding illegal enrichment of UAH 16 million

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The National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor's Office reported the exposure of a judge from Kyiv, who is suspected of illegal enrichment and entering false information into declarations. The investigation...

The Supreme Court of Ukraine confiscated assets worth UAH 1.64 million from the prosecutor

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The Supreme Anti-Corruption Court has ruled to confiscate part of the property of the prosecutor of one of the departments of the Prosecutor General's Office. The assets in question are worth UAH 1.64 million,...

Odessa City Council deputy exposed in municipal real estate misappropriation scheme

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In Odessa, a large-scale scheme of illegal seizure of municipal property was exposed, in which Oleksandr Matveyev, a deputy of the 7th convocation of the city council from the "Trust in Business" party, was involved....

Head of "Forests of Ukraine" may return to work despite criminal proceedings

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Yuriy Bolokhovets, the head of the state enterprise "Forests of Ukraine", is back at large. According to sources, on September 9, 2025, bail was posted for him in the amount of 9.1 million...
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NABU and SAPO have declared two lawyers of the "Borzych group" under suspicion for attempting to bribe a judge

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Two lawyers from the law firm "Guarantee of Your Rights" - Maxim...

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...

An investigator from Uzhhorod purchased two parking spaces for UAH 830,000

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Investigator from Uzhhorod, Maryna Mykhailivna Syatinya (Subota), who works...

Roman Mud resigned from BEB and is asking for compensation of over a million hryvnias

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Former head of the operational department of the Bureau of Economic Security in the Lviv region...

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