illegal enrichment

Found 19 results
Logistics Forces Command ex-head during war bought property for UAH 58 million - SBI
Politics 21 March 2024, 15:49 187
NBU ex-head Shevchenko suspected also in organized criminal group creation
Politics 25 August 2023, 15:03 370
Illegal property worth UAH 8.5 million was found at ex-military commissar of Dnipropetrovsk Region
Politics 18 August 2023, 13:03 672
Chief Military Commissar of Dnipropetrovsk Region for 1.5 years of war bought property worth millions
Politics 02 August 2023, 15:06 122
Court arrests Odesa ex-military commissar Borysov and sets UAH 150 million bail
Politics 25 July 2023, 22:10 179
SBI suspects Borysov, a former military commissar from Odesa, of illegal enrichment
Politics 24 July 2023, 14:16 133
Ex-Minister of Health Stepanov suspected of laundering UAH 450 million
Politics 21 July 2023, 19:12 194
Former Odesa military commissar Borysov illegally enriched by UAH 188 million - NACP
Politics 20 July 2023, 19:48 432
Case Launched Against Deputy Head Of President's Office Smyrnov Regarding Alleged Illegal Enrichment
Politics 30 March 2023, 18:16 161
SACPO Opens Criminal Proceedings Against MP Klochko On Suspicion Of Illegal Enrichment
Politics 28 December 2021, 16:38 135
Rada Re-Criminalizes Illegal Enrichment
Politics 31 October 2019, 18:10 597
Court Unfreezes State Fiscal Service Ex-Head Prodan’s Assets
Politics 16 May 2019, 18:26 121
Zelenskyi Favors New Parliamentary Election Law And Reintroduction Of Criminal Liability For Illegal Enrichment
Politics 07 May 2019, 18:22 201
Zelenskyi To Submit His Bill On Criminal Responsibility For Illegal Enrichment If Elected President
Politics 21 April 2019, 23:47 182
NACB, SACPO Close Illegal Enrichment Case Against Zelenskyi’s Consultant And Ex-Finance Minister Danyliuk
Politics 27 March 2019, 18:00 148
NACB Closes Illegal Enrichment Cases Against MPs Deidei And Poliakov
Politics 26 March 2019, 17:49 288
Kholodnytskyi Orders Closure Of All Illegal Enrichment Cases Until March 28
Politics 20 March 2019, 17:01 147
Court To Start Considering Omelian's Case On April 3
Politics 28 February 2019, 18:01 150
Fiscal Service Ex-Acting Head Prodan Notified In Absentia By SACPO Of Being Suspected Of Illegal Enrichment
Politics 16 November 2018, 18:35 116
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