#illegal enrichment

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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...

Borisov, an Odesa ex-military officer, is trying to register his disability while in a pre-trial detention center

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The scandalous former military commissar of the Odesa region, Yevhen Borisov, who is currently in a pre-trial detention center on suspicion of illegal enrichment, is trying to get himself a disability. Borisov's lawyers during...

The higher anti-corruption court has set bail for the head of the Ukrainian Ukrainian Association of Municipalities Pavlo Kyrylenka in the amount of more than 30 million hryvnias

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The Supreme Anti-Corruption Court of Ukraine decided to apply a preventive measure in the form of bail for the head of the Antimonopoly Committee of Ukraine (AMCU) Pavlo Kyrylenko. The deposit amount is...

VAKS demands an investigation into the possible illegal enrichment of the head of NEC "Ukrenergo" Kudrytskyi

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The Supreme Administrative Justice Commission (SACJ) of Ukraine decided to satisfy the application of Nazar Prykhodyk regarding the investigation of possible illegal enrichment of the head of the National Energy Company "Ukrenergo" Volodymyr Kudrytskyi....

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...
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The mayor Yaremche declared 20 million - but where did the money come from?

V.O. The heads of the Vozneseniv District Prosecutor's Office of Zaporizhzhya Vladislav Mehlchuk, ...
Despite the broken roads, outdated infrastructure and lack of places in ...

The Invest Fund related to Yuri Boyko bought over a thousand apartments for $ 70 million

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Seventy million dollars in real estate. That's the amount, for ...

Non -receipt of income and sanitary violations: as fairs in Obolon turned into a threat

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Under the slogan of Small Business Support Fair Trade in Obolonsky ...

Former ARMA Duma head bought an apartment for 2.6 million and a car for 235 thousand

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Former head of the National Agency for Investigation and Asset Management...

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