#raiding

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Ukraine registers one raiding case every day, but only 17% of them reach trial

In 2023, over 360 cases of raiding were recorded in Ukraine, but only 17% of them reached court. The total number of cases increased by almost...

Dnipro “clans” and the hand of the Russian Federation: who “covers up” the agro-raider Astion – details of the case worth UAH 61 million

Suspected of illegal enrichment and raiding, Vasyl Astion may be released on "kopeck" bail: what is known "Nagri" has cost the state at least 61 million, but may...

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Expensive car and millions in payments found in Lviv MP's declaration

Lviv City Council deputy from the Holos party Andriy Dyachyshyn...

Former head of the OP Yermak received a quarter of a million in compensation after his dismissal

Former Head of the Presidential Office Andriy Yermak received...

Former SBU General Nosach is suspected of currency and land schemes

Former employee of the Security Service of Ukraine, General Andriy Nosach, for...

The only government official received a national cashback and showed it in his declaration

The Minister of Economy of Ukraine, Oleksiy Sobolev, became the only representative of the government,...