#illegal enrichment

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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...

An 88-year-old grandfather presented an official of the State Tax Service with more than 20 million hryvnias

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The National Agency for the Prevention of Corruption (NACP) found serious violations in the declarations and financial transactions of the deputy head of the Main Department of the State Tax Service (SST)...

NABU launched an investigation into the illegal enrichment of Deputy Prosecutor General Dmytro Verbytskyi

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The National Anti-Corruption Bureau of Ukraine (NABU) has opened criminal proceedings regarding the possible illegal enrichment of Deputy Prosecutor General Dmytro Verbytsky after journalists from the investigative project "Schemes"...

A deputy of the Rivne Regional Council, Suhovych, was accused of illegal enrichment

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VAKS found guilty the former deputy director of the Polissky Forestry Office of the state enterprise "Forests of Ukraine", the deputy of the Rivne Regional Council Vitaliy Suhovych. More than 98...

A bond of 10 million was made for Andrii Smirnov, Yermak's former deputy

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On suspicion of illegal enrichment, the court set a 10 million hryvnia bail for Andriy Smirnov, the former deputy head of the Office of the President. The spokesperson of the Higher...
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The suspect of theft of 159 million businessman Sergey Kryvyi escaped the court thanks to the Fake Service in the Armed Forces

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While Kharkiv wraps from the ruins under Russian shelling, money, ...

The relative of the Ministry of Sports official Sergei Sednev received government orders for millions of hryvnias

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The mother -in -law of the high -ranking officer of the Ministry of Youth and Sports of Ukraine Oksana Shperyk ...

The company of the nephew of deputy Kasaaya sold the Armed Forces of Landy Jackets of the Triple and disappeared with money in Turkey

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In June 2021, a company was registered in Turkey ...

There will be another 1,000 cameras in Kyiv schools

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As part of the modernization of educational infrastructure in the capital, active ...

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