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The head of the Donetsk Environmental Inspectorate will be tried for unfounded assets worth over UAH 8 million

The SAPO prosecutor appealed to the High Anti-Corruption Court with a lawsuit to declare the assets of the head of the State Environmental Inspectorate of Donetsk Oblast unfounded and to recover them as state revenue....

SAPO demands confiscation of apartments and cars worth UAH 8.6 million from an Interior Ministry official

The Specialized Anti-Corruption Prosecutor's Office has filed a lawsuit with the Supreme Anti-Corruption Court to declare assets belonging to an official of the regional service center of the Ministry of Internal Affairs unfounded. As reported by "Law and...

SAPO demands confiscation of property of MIA official Popovych worth over UAH 8 million

The Specialized Anti-Corruption Prosecutor's Office filed a lawsuit with the Supreme Anti-Corruption Court regarding the confiscation of the property of Ivan Popovych, the administrator of the Ministry of Internal Affairs service center in Tyachiv, Transcarpathia. His assets...

SAPO demands confiscation of property of Kyiv official and her mother worth UAH 7.8 million

The Specialized Anti-Corruption Prosecutor's Office filed a lawsuit with the Supreme Anti-Corruption Court to declare the assets of the head of a department of one of the district state...

SAPO demands confiscation of MP Marchenko's property worth over UAH 8 million

The Specialized Anti-Corruption Prosecutor's Office has filed a petition with the court to confiscate the property of People's Deputy Lyudmila Marchenko. The assets in question are worth over UAH 8.2 million, including...

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Former customs official Serhiy Zvyagintsev built a network of smuggling and fictitious invoices

The system built by Sergey Zvyagintsev turned customs into a separate shadow...

In Lviv, the court found a lawyer who promised to leave through “Shlyakh” a fraudster

The Lychakiv District Court of Lviv has issued a verdict in the case of the Lviv...