#unfounded assets

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VAKS confiscated BMW and Toyota of the family of the ex-head of the Kharkiv Regional CCC

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The Supreme Anti-Corruption Court recognized the assets of the family of the former acting head of the Kharkiv Regional Territorial Center for Recruitment and Social Support Artem Trebesov as unfounded and ruled...

House, car and cash: the court confiscated the assets of the family of the former head of the Zaporizhia CCC

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The court found the assets of the family of the former head of the Zaporizhia Regional Territorial Center for Recruitment and Social Support, Gennady Yaremenko, totaling over 3.8 million hryvnias, to be unfounded. The case is...

SAPO demands confiscation of property of a serviceman worth UAH 2.9 million: lawsuit filed with the Supreme Court of Criminal Appeals

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The Specialized Anti-Corruption Prosecutor's Office has filed a lawsuit with the Supreme Anti-Corruption Court to recover property that the investigation considers to be unfounded assets of the head of the fuel warehouse...

NACP found over UAH 3.3 million in unsubstantiated assets from a judge of the Kyiv-Svyatoshynskyi court

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The National Agency for the Prevention of Corruption has identified signs of unjustified enrichment in a judge of the Kyiv-Svyatoshynskyi District Court of Kyiv Region. The basis for this was monitoring of the lifestyle...

NACP initiated confiscation of property of a judge of the Kyiv-Svyatoshyn District Court worth over UAH 3 million

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The National Agency for the Prevention of Corruption (NACP), based on materials from the Security Service of Ukraine, through the Specialized Anti-Corruption Prosecutor's Office (SAP), initiated a lawsuit with the High Anti-Corruption Court...
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Kyiv City Council corruption schemes in the procurement of legal services

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Kyiv Mayor Vitaliy Klitschko continues to use corruption schemes in...

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...

Zaluzhny's brother showed millions in income and social benefits in his declaration

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In the declaration of Artur Zaluzhny, brother of the former commander-in-chief of the Armed Forces of Ukraine and...

After his release, Trukhanov received over 1.7 million hryvnia in payments

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Former Mayor of Odessa Gennady Trukhanov received...

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