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Apartments and cruise boat of former head of Darnytsia RDA may be confiscated

The prosecutor of the Specialized Anti-Corruption Prosecutor's Office (SAP) has filed a lawsuit with the High Anti-Corruption Court (HACC) to declare assets worth over UAH 7 million, which belong to...

SAPO found luxury cars with no confirmed income at the head of the environmental inspection

The Specialized Anti-Corruption Prosecutor's Office has filed a lawsuit with the Supreme Anti-Corruption Court to declare the assets of the head of the State Environmental Inspectorate of Donetsk Oblast unfounded. The property in question is worth over...

SAPO demands confiscation of apartments and cars worth UAH 8.6 million from an Interior Ministry official

The Specialized Anti-Corruption Prosecutor's Office has filed a lawsuit with the Supreme Anti-Corruption Court to declare assets belonging to an official of the regional service center of the Ministry of Internal Affairs unfounded. As reported by "Law and...

The Supreme Court of Ukraine closed the “Rotterdam+” case against two former members of the National Energy Regulatory Commission (NERC).

The Supreme Anti-Corruption Court has decided to close the proceedings in the "Rotterdam+" case against former members of the National Commission for the Regulation of Energy and Utilities of Ukraine Oleksandr Formagei and Dmytro Kovalenko. Transparency International reported this...

SAPO demands confiscation of property of Kyiv official and her mother worth over UAH 7.8 million

The Specialized Anti-Corruption Prosecutor's Office (SAP) has filed a lawsuit with the High Anti-Corruption Court (HACC) regarding the civil confiscation of assets of the head of a department of one of the district state administrations of Kyiv...

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In Lviv region, unauthorized occupation of over 50 hectares of land by a farmer was exposed

In the Lviv region, law enforcement officers exposed the head of a farm who illegally...

Court cases and expert reports point to a transnational scheme of fictitious exports from Ukraine

According to court documents and tax audits, due to...

The family of a prosecutor from Cherkasy spent millions, declaring only part of their income

Deputy Head of the Cherkasy Special Prosecutor's Office in the Field of Defense of the Central Region...

In Ukraine, people get married remotely: the "Online Marriage" service became a hit in 2024

In Ukraine, the digital project "Marriage Online" continues to gain popularity...