#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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Interchim Company is accused of large -scale trade in codeine drugs

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Interchim has long been the focus of law enforcement and ...

Drones-ghosts: a businessman from Luhansk "washed" millions from the defense budget

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The State Bureau of Investigation exposed a large -scale scheme of theft of budget funds, ...

Obolon district received the second largest budget in Kiev, but there are no money and entrances of money

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Obolon district of Kiev received the second largest budget among ...

Lagun, Firtash: Who can still be extracted from Austria

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During the visit to Vienna on June 16, 2025 ...

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