#illegal enrichment

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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...

The police confirmed the initiation of criminal proceedings against Mayor Ochakov

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In connection with previously discovered suspicions of illegal enrichment of the mayor of Ochakov, Serhiy Bychkov, law enforcement agencies have started a criminal investigation. This was reported by the spokeswoman of the regional...
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NABU continues to investigate top corruption despite pressure

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On July 31, the Verkhovna Rada of Ukraine adopted a presidential bill that...

The Ministry of Health has discovered hundreds of unfounded disabilities among customs officers and prosecutors

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The Ministry of Health announces the mass cancellation of decisions of medical and social expert commissions...

Petro Olenich, dismissed from the Kyiv City State Administration, continues to oversee corruption flows in the interests of Klitschko

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Former Deputy Head of Kyiv City State Administration Petro Olenych, suspected of land corruption,...

Estate worth 70 million: how the family of the head of the Energy Customs, Anatoly Komar, lives

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The family of the head of the Energy Customs of the State Customs Service of Ukraine, Anatoly...

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