#illegal enrichment

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Customs officer from Lviv is suspected of illegal enrichment

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Employees of the State Bureau of Investigation reported a suspicion of a former employee of the Lviv Customs, who is suspected of illegal enrichment of over UAH 12 million. According to the DBR, the person involved ...

The State Customs Service refused to check the lifestyle of three customs officials

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The State Customs Service of Ukraine will not check the lifestyle of officials of the Chernivtsi, Odesa and Kharkiv customs offices, according to the journalists of "Slidstva.Info" checks on their incomes and...

NABU and SAP announced the suspicion of the People's Deputy of Ukraine

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The National Anticorruption Bureau of Ukraine (NABU) together with the Specialized Anticorruption Prosecutor's Office (SAP) informed the current People's Deputy of Ukraine of suspicion of entering unreliable data into the electronic...

NABU took on the deputy of "Servants of the People" because of illegal enrichment

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The National Anticorruption Bureau of Ukraine (NABU) and the Specialized Anticorruption Prosecutor's Office (SAP) have reported suspicions against one of the people's deputies of Ukraine. It is about illegal enrichment and making...

General Tkachuk continues to remain in office despite the dismissal order

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In December 2024, an order appeared on the dismissal of the head of the National Academy of Land Forces named after Hetman Petro Sagaidachny, Lieutenant General Pavel Tkachuk. However, as it turned out, this...
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The head of the State Commission for Mineral Resources, Payuk, doubled his fortune during the three years of the war and receives payments from Brussels.

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Chairman of the State Commission of Ukraine on Mineral Resources...

Corruption in wartime: who really controls the flows of Odessa region

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While Odessans are watching the scandals surrounding Mayor Gennady Trukhanov,...

Gennady Novikov became the new shadow regulator of the Ukrainian gambling market

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Gennady Novikov quickly became one of the key figures in...

No license, exchangers work: the mysterious inviolability of the Money 24/7 network

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The Money 24/7 exchange network continues to operate in the very center...

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