#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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$600,000 in the shadows: what volunteer Sternenko's crypto wallets hide

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The name of Serhiy Sternenko has long become a symbol of civic activism and...

Europe changes conditions for supporting Ukrainian refugees

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After three years of full-scale war in Ukraine, Europe is gradually...

How to remove the "Wanted" status in the "Reserve+" application after paying a fine

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Violation of military registration rules in Ukraine can have serious consequences...

How military personnel can receive housing or compensation from the state

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The state is obliged to provide military personnel with housing or pay monetary compensation,...

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