#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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Land in the center of Kyiv near European Square was transferred for development to Maksym Krippa's structures

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In the very center of Kyiv, at the intersection of Khreshchatyk Street, 5...

Over 75,000 FPV drones for the front were not delivered after the tender was canceled

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FPV drones have become one of the key tools of modern warfare. They...

The European Commission has allowed the end of temporary protection for Ukrainians

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The European Union may not extend the temporary protection mechanism...

Senior investigator of the Poltava region police declared an apartment for over 2.6 million UAH

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Senior investigator of the Department of Investigation of Crimes in the Field of Economic and...

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