#searches

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The National Bank explained why the dollars seized during searches could not have been issued legally

Economy EDITOR 2 -
The National Bank of Ukraine was unable to provide an explanation for the origin of the bundles of dollars in branded bank packaging that law enforcement officers seized during searches as part of the investigation...

Energy Minister Galushchenko spent the night at Zakharchenko's arrested estate before the NABU search

Politics EDITOR 2 -
Energy Minister Herman Galushchenko, according to People's Deputy Yaroslav Zheleznyak, spent the night in the arrested estate of former Interior Minister Vitaliy Zakharchenko on the eve of a NABU search. The house is...

Daily "profit" of up to UAH 1.2 million: suspect from Odessa region faces trial for illegal gambling business

REDAKTOR 2 Events -
Law enforcement officers of the Odessa region have completed the investigation and sent an indictment to the court against a 31-year-old resident of Izmail, who is suspected of intentionally establishing and spreading criminal influence and...

NABU came to search the home of the co-owner of “Quarter 95” Timur Mindich

REDAKTOR 2 Events -
Detectives of the National Anti-Corruption Bureau of Ukraine searched the home of businessman and co-owner of the "Kvartal 95" studio, Timur Mindich, on November 10. This was reported by the publication "Ukrainska Pravda"...

NABU exposed a large-scale corruption scheme in the energy sector: searches of the Minister of Justice and Herman Halushchenko

REDAKTOR 2 Events -
NABU and the Specialized Anti-Corruption Prosecutor's Office announced the conduct of a large-scale special operation to expose corruption in the energy sector. According to the investigation, this concerns the activities of an organized group...
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Sanctioned businessman Fuchs returned his estate for 213 million: the court lifted the seizure of the property

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Sanctioned businessman Pavlo Fuchs has effectively regained control over the elite...

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

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

Investigation shows how MPs hide elite estates behind relatives

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In Ukraine, a significant portion of people's deputies own or use...

The family of the mayor of Pervomaysk has accumulated property and large cash savings

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Pervomaisk Mayor Oleg Demchenko declared his family's significant assets,...

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