#illegal enrichment

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NAZK did not notice the illegal enrichment of deputies, despite million-dollar apartments and new cars

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Despite the fact that according to the results of 2023, a number of people's deputies of Ukraine acquired significant assets - expensive apartments, cars and price increases at premium resorts, the National...

Mykola Tyshchenko faces 5 years in prison: the case has been referred to the court

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The State Bureau of Investigation (SBI) has completed a pre-trial investigation into People's Deputy Mykola Tyshchenko, who is accused of illegal actions against a participant in the hostilities in Dnipro. Incident...

The judicial investigation of Tetyana Krupa's case revealed another interesting point

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Head of the Khmelnytskyi Medical and Social Expert Commission (MSEK) Tetyana Krupa found herself in the spotlight after the sale of the store, which was gifted to her by her nephew in 2017. As...

NAZK exposed an official of the Ministry of Internal Affairs in the schemes of enrichment for millions

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The National Agency for the Prevention of Corruption (NACP) has exposed the head of the territorial service center of the RSC of the GSC of the Ministry of Internal Affairs of Ukraine as having signs of illegal enrichment. The official investigation revealed that...

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...
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Nikitas about Komarnitsky: "Real Kiss", which "poured everyone and everything" during the crisis of Ukrbud

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Maxim Nikitas, a former MP and the Extolist of Ukrbud, ...

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Taras Zabrotsky and his real estate: the Ministry of Internal Affairs Officer declared an impressive set of property during the war

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Taras Zabrotsky, Head of Territorial Service Center №4643 Ministry of Internal Affairs in ...

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The weather in April 2025 in Ukraine promises to be ...

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