#illegal enrichment

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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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The mayor of Vyshgorod, suspected of corruption, owns a Tesla, a Toyota, and a home in Khotyanivka

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Vyshgorod Mayor Oleksiy Momot, who was recently awarded...

The wife of an Odessa tax official runs a business in Russia and is involved in tax evasion schemes

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The wife of the newly appointed deputy head of the Odessa State Fiscal Service, Dmytro Khandusenko,...

Scandalous Prosecutor Mudryi Could Not Be Fired Even After His Department Was Liquidated

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Scandalous employee of the Prosecutor General's Office Roman Mudryi (also known as...

Former officials of the Ministry of Internal Affairs and the Prosecutor's Office are legalizing millions through hotels, energy, and development in the Carpathians

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Former officials of the Ministry of Internal Affairs and the Prosecutor's Office are legalizing millions through hotels, energy...

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