#illegal enrichment

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The family of the head of the institute owns apartments, Porsches and watches worth millions

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Serhiy Rozumny was appointed director of a state institute without a competition, which led to the transformation of an institution that was supposed to record losses from Russian aggression into a tool...

The court confiscated luxury cars belonging to the family of the former head of the Kharkiv CCC

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Employees of the State Bureau of Investigation, together with prosecutors of the Specialized Anti-Corruption Prosecutor's Office, achieved in court the recognition of assets that actually belonged to the family of the former head of the district CCC as unfounded...

NACP inspections revealed inaccurate data in declarations worth UAH 461.7 million

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According to the National Agency for the Prevention of Corruption (NAPC), in September 2025, the agency completed 75 full checks of declarations selected using a risk-based approach; in...

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...
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Judge Selivon and his family: foreign real estate and state dachas in Koncha-Zaspa

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The anti-fraud project “190” revealed that a judge of the Commercial Court of Kyiv...

In the frontline town of Lozova, artificial grass for the field is bought at twice the market price

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Department of Education, Youth and Sports of the Lozov City Council of the Kharkiv Region...

Construction of a 3 billion UAH oncology center starts in Kharkiv: prices for materials are significantly overstated

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Construction of a new regional cancer center worth over...

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, deputy from the party...

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