#illegal enrichment

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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...

Million-dollar cars and a hidden life: how an investigator from Ternopil found herself at the center of a scandal

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Ternopil Region Police Investigator Viktoria Khrushch, while on maternity leave, became the subject of high-profile suspicions of illegal enrichment and false declaration. Despite her official income, she purchased elite...

The family of a prosecutor from Cherkasy spent millions, declaring only part of their income

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The Deputy Head of the Cherkasy Special Prosecutor's Office for Defense of the Central Region, Maksym Kurylo, in September 2024 declared property rights to an apartment in the Parkovy residential complex in...

Brovary district deputy faces up to 10 years in prison for illegal enrichment

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The prosecutor of the Brovary District Prosecutor's Office sent an indictment to the court against a deputy of the Zazimsk Village Council of the Brovary District of the Kyiv Region, who simultaneously holds the position of a land surveyor specialist in...

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...
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No license, exchangers work: the mysterious inviolability of the Money 24/7 network

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The Money 24/7 exchange network continues to operate in the very center...

The wife of former Deputy Prime Minister Chernyshov filed a lawsuit for the division of property.

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The wife of former Deputy Prime Minister and Chairman of Naftogaz of Ukraine Oleksiy...

The head of the State Commission for Mineral Resources, Payuk, doubled his fortune during the three years of the war and receives payments from Brussels.

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Chairman of the State Commission of Ukraine on Mineral Resources...

Adult men predominate among Ukrainian refugees in the EU for the first time

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In September 2025, EU countries adopted 79,205...

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