Court refuses to arrest AMCU head Kyrylenko and releases him on UAH 30 million bail

Law Enforcement 28 August 2024, 17:41 699

Yermak's former deputy comments on searches at his place and suspicions from NACB

Politics 22 May 2024, 21:59 371

Logistics Forces Command ex-head during war bought property for UAH 58 million - SBI

Politics 21 March 2024, 15:49 269

NBU ex-head Shevchenko suspected also in organized criminal group creation

Politics 25 August 2023, 15:03 437

Illegal property worth UAH 8.5 million was found at ex-military commissar of Dnipropetrovsk Region

Politics 18 August 2023, 13:03 740

Chief Military Commissar of Dnipropetrovsk Region for 1.5 years of war bought property worth millions

Politics 02 August 2023, 15:06 229

Court arrests Odesa ex-military commissar Borysov and sets UAH 150 million bail

Politics 25 July 2023, 22:10 222

SBI suspects Borysov, a former military commissar from Odesa, of illegal enrichment

Politics 24 July 2023, 14:16 184

Ex-Minister of Health Stepanov suspected of laundering UAH 450 million

Politics 21 July 2023, 19:12 237

Former Odesa military commissar Borysov illegally enriched by UAH 188 million - NACP

Politics 20 July 2023, 19:48 520

Case Launched Against Deputy Head Of President's Office Smyrnov Regarding Alleged Illegal Enrichment

Politics 30 March 2023, 18:16 208

SACPO Opens Criminal Proceedings Against MP Klochko On Suspicion Of Illegal Enrichment

Politics 28 December 2021, 16:38 185

Rada Re-Criminalizes Illegal Enrichment

Politics 31 October 2019, 18:10 711

Court Unfreezes State Fiscal Service Ex-Head Prodan’s Assets

Politics 16 May 2019, 18:26 136

Zelenskyi Favors New Parliamentary Election Law And Reintroduction Of Criminal Liability For Illegal Enrichment

Politics 07 May 2019, 18:22 234

Zelenskyi To Submit His Bill On Criminal Responsibility For Illegal Enrichment If Elected President

Politics 21 April 2019, 23:47 204

NACB, SACPO Close Illegal Enrichment Case Against Zelenskyi’s Consultant And Ex-Finance Minister Danyliuk

Politics 27 March 2019, 18:00 169

NACB Closes Illegal Enrichment Cases Against MPs Deidei And Poliakov

Politics 26 March 2019, 17:49 316

Kholodnytskyi Orders Closure Of All Illegal Enrichment Cases Until March 28

Politics 20 March 2019, 17:01 183

Court To Start Considering Omelian's Case On April 3

Politics 28 February 2019, 18:01 181