Poltava City Council Deputy Suspected of Concealing Crypto Assets Worth 340 Million UAH
A deputy of the Poltava City Council has been charged with illegal enrichment through the concealment of crypto assets amounting…
illegal enrichment
NABU and SAP report illegal enrichment of MP Kachny on 13 million hryvnias
The National Anti-Corruption Bureau of Ukraine, in cooperation with the Specialized Anti-Corruption Prosecutor's Office, has announced suspicion of illegal enrichment…
MP Kachnyy Suspected of Illegal Enrichment of 13 Million UAH: Investigation Details
The National Anti-Corruption Bureau of Ukraine and the Specialized Anti-Corruption Prosecutor's Office have announced the exposure of a current member…
The Case of Embezzling 146 Million UAH at Ukroboronprom Has Been Sent to Court
The Specialized Anti-Corruption Prosecutor's Office has completed its investigation and sent an indictment to court against five individuals suspected of…
Illegal Enrichment of Former Deputy Head of Odesa Territorial Center Exposed for Over 37 Million UAH
A former deputy head of the Odesa Regional Territorial Center for Recruitment and Social Support has been notified of suspicion…
NABU Conducts Searches at the Main Office of the State Drug Service Over Suspicions of Illegal Enrichment
The National Anti-Corruption Bureau of Ukraine has conducted searches at the central office of the State Service of Medicines and…