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Head of BEB division Oleksandr Tkachuk declared real estate in three countries and tens of thousands of dollars in cash

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The head of the main detective unit of the Bureau of Economic Security of Ukraine, Oleksandr Tkachuk, declared $84,000 in cash, real estate in Zhytomyr, Kyiv, and housing in Austria, which are used...

In Odessa, a former city council official is suspected of hiding property worth 9.5 million hryvnias

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The Main Directorate of the National Police in the Odessa region has announced suspicion against the former head of the Department of Engineering Protection of the City Territory and Coastal Development of the Odessa City Council. She is accused of...

The new head of the Podil Regional State Administration earned UAH 565,000 per year and does not have his own home or car

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Volodymyr Nakonechny, appointed as the head of the Podilskyi District State Administration of Kyiv in May 2025, declared that last year his only source of income was teaching. As evidenced by...

The head of the Kirovohrad OVA Raykovych declared over 52 million UAH of income

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The head of the Kirovohrad Regional Military Administration, Andriy Raykovych, declared UAH 52.8 million in income for 2023. The information was published in the Unified State Register of Declarations, the detective agency reports...

Apartments, land and suspicious deals: what is known about Olga Stefanishyna's fortune

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Candidate for the position of Ambassador of Ukraine Olga Stefanishyna, who in 2024 worked in the Economic and Financial Department of the Secretariat of the Cabinet of Ministers, declared significant property and income, as well as...
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The wife of the deputy head of the Poltava Regional State Administration received over 5 million UAH in income

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Journalists from MediaDokaz found out that the wife of the deputy head of the Poltava Regional State Administration...

Law enforcement officers in the Kharkiv region exposed large-scale abuses in the field of substitution maintenance therapy

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Large-scale abuses in the field of substitute education have been exposed in the Kharkiv region...

Alyona Shevtsova, the owner of Ibox Bank, earned her PhD while under sanctions and wanted

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Alyona Shevtsova, the former owner of the liquidated Ibox Bank, who...

Pin-Up owner Punin, wanted by the State Bureau of Investigation, is preparing to rebrand RedCore in Europe

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Scandalous owner of the Pin-Up gambling business Dmitry Punin, whom the State...

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