#unfounded assets

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

Events 2 -
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

Events 2 -
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...

NACP demands that the High Court of Justice recover over UAH 3 million from Judge Nikushyn

REDAKTOR Events -
According to the SBU, the National Agency for the Prevention of Corruption (NACP) initiated a lawsuit through the Specialized Anti-Corruption Prosecutor's Office (SAP) to the High Anti-Corruption Court (HACC) to declare the...

SAPO filed a lawsuit with the Supreme Court of Criminal Appeals to confiscate the People's Deputy's luxury cars worth UAH 8.6 million

REDAKTOR Events -
The Specialized Anti-Corruption Prosecutor's Office has filed a lawsuit with the High Anti-Corruption Court to declare the assets unfounded and confiscate them as state revenue. This concerns property that...

The Supreme Court of Justice confirmed the illegality of assets worth UAH 3.3 million belonging to an official of the Ministry of Justice

REDAKTOR 2 Events -
The Appellate Chamber of the High Anti-Corruption Court left unchanged the decision of the court of first instance, which declared assets worth almost UAH 3.3 million, which were used by the head of the...
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