#illegal enrichment

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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...

The ex-deputy head of the Office of the President was informed of the suspicion of illegal enrichment

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One of the ex-deputies of the head of the Office of the President, Andrii Smirnov, was informed of the suspicion of illegal enrichment. This became known from several sources. Details of this situation so far...

People's deputy is suspected of illegal enrichment for 11 million hryvnias

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The anti-corruption authorities of Ukraine have announced the suspicion of a people's deputy in the case of illegal enrichment in the amount of more than 11 million hryvnias. This is reported by the Specialized Anti-Corruption Prosecutor's Office. Names of the figure...
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Volunteers targeted by scammers: how scammers profited from the trust of Ukrainians

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At a time when Ukraine is on the defensive, and volunteers are working every day...

Head of BEB detectives Oleksandr Tkachuk published his 2024 declaration: cash, apartments and a controversial past

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Head of the main detective unit of the Bureau of Economic Security of Ukraine Oleksandr...

Government contracts for fortification work were used for illegal enrichment

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"Project Alliance" and affiliated companies related to Andriy Kolos,...

BEB is investigating the head of the Zaporizhzhia OVA Ivan Fedorov: companies from his entourage received 66 million

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BEB's investigation established that a group of companies associated with the head of the Zaporizhzhia...

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