cases of illicit enrichment

State Environmental Inspection official exposed for illegal enrichment: $880,000 and €200,000 found at her home, - SBI. PHOTOS Employees of the State Bureau of Investigation, in cooperation with the National Police's Special Investigation Department, have exposed the head of one of the departments of the State Environmental Inspection of the Dnipropetrovsk Region (Dnipropetrovsk and Kirovohrad regions) for illegal enrichment. 01.11.25 17:23 10 254 75 Previously in trend: cases of illicit enrichment

Judge-and-prosecutor Hrabets family purchased property with market value of $1 million – media. PHOTO The family of a Kyiv judge and prosecutor has acquired property worth more than one million dollars in recent years. During Russia’s full-scale invasion, Ihor Hrabets, deputy head of the Kyiv Regional Prosecutor’s Office and husband of Svitlana Hrabets, a judge of the Kyiv Regional Commercial Court, along with their relatives, purchased apartments in luxury hotels in Bukovel. What stands out are the prices at which the deals were finalized, simple calculations show that the properties were... 29.10.25 20:50 16 912 41

Penthouse of deputy head of National Police in Kyiv, Poliienko, registered to his mother-in-law: His father-in-law says that developer has not been demanding money for property for four years. VIDEO The case of the elite real estate registered to the mother-in-law of Taras Poliienko, Deputy Head of the National Police of Kyiv, is being considered by the High Anti-Corruption Court. The family has already sold the scandalous penthouse for two and a half times the original price. 17.09.25 15:46 4 259 25 Previously in trend: cases of illicit enrichment

Political SSU is lying when it claims that suspicion against General Vitiuk is revenge by NABU, - Shabunin The political wing of the Security Service of Ukraine (SSU) is lying when it says that the suspicion of illegal enrichment of General Vitiuk is revenge by the National Anti-Corruption Bureau (NABU). 03.09.25 11:26 8 796 48 Previously in trend: cases of illicit enrichment

SSU: Suspicion against General Vitiuk is revenge by NABU and SAPO Employees of the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor’s Office (SAPO) have served a notice of suspicion to SSU Brigadier General Illia Vitiuk. The Security Service of Ukraine (SSU) considers these actions retaliation for the justified detention of several NABU employees by the SSU in late July. 02.09.25 19:27 7 532 63 Previously in trend: cases of illicit enrichment

Apartment purchased for UAH 21.6 million registered to his wife: SSU General Vitiuk suspected of illicit enrichment – NABU. SCHEME The National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor’s Office (SAPO) have exposed a senior Security Service of Ukraine (SSU) officer on charges of illicit enrichment and filing false asset declarations. 02.09.25 18:29 7 992 38 Previously in trend: cases of illicit enrichment

He allowed illegal use of tank training ground by farmers: official suspected in Dnipropetrovsk region - SBI. VIDEO The State Bureau of Investigation (SBI) has served a notice of suspicion to the former head of the housing and maintenance department of Dnipro, who for several years ignored the illegal use of tank training ground land by local farmers. 10.06.25 18:48 2 150 6 Previously in trend: cases of illicit enrichment

Family of former head of Kharkiv regional TCR found to possess unjustified assets worth UAH 4.8 million: SAPO seeks confiscation Employees of the State Bureau of Investigation, in cooperation with the National Agency on Corruption Prevention (NACP), have uncovered evidence of unjustified enrichment by the former head of the Kharkiv Regional Territorial Center of Recruitment and Social Support (TCR and SS). 08.05.25 16:58 3 107 19 Previously in trend: cases of illicit enrichment

Suspended sentence, UAH 20 million to state budget, UAH 2 million to Armed Forces: SAPO on court verdict in case of "servant of people" Kormyshkina A verdict has been delivered in the case of illicit enrichment of former "Servant of the People" MP Iryna Kormyshkina and her husband Yurii Kormyshkin. 21.03.25 15:11 4 368 37 Previously in trend: Servant of the People scandals Kormyshkina’s case cases of illicit enrichment