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Latest news cases of illicit enrichment

UAH 13 million illegal enrichment: NABU completes probe into MP Kachnyi UAH 13 million illegal enrichment: NABU completes probe into MP Kachnyi Anti-corruption bodies have completed the investigation into the illegal enrichment of an MP by UAH 13 million. 1 316 7 Previously in trend: cases of illicit enrichment

Property with swimming pool, holiday cottages and land at resort: head of Bukovyna State Geocadastre has been exposed for illicit enrichment amounting to 32 million UAH, - SBI. PHOTOS Property with swimming pool, holiday cottages and land at resort: head of Bukovyna State Geocadastre has been exposed for illicit enrichment amounting to 32 million UAH, - SBI. PHOTOS The head of the Main Directorate of the State Geocadastre in the Chernivtsi region has been notified that he is under suspicion of illicit enrichment amounting to approximately 32 million hryvnias. 2 368 12 Previously in trend: cases of illicit enrichment

"Servant of People" Medianyk lives in $1 million estate registered in name of his daughter’s nanny, – Bihus.Info "Servant of People" Medianyk lives in $1 million estate registered in name of his daughter’s nanny, – Bihus.Info Viacheslav Medianyk, a Member of Parliament for the "Servant of the People" party, leaves his luxurious 370 sq m estate in an upmarket cottage community near Kyiv every morning; the market value of the property is estimated at approximately 1 million dollars. The luxury property is registered in... 10 017 76 Previously in trend: cases of illicit enrichment

Family of former High Commercial Court judge Karaban has acquired assets worth over $2.5 million in just few years, - media. PHOTO Family of former High Commercial Court judge Karaban has acquired assets worth over $2.5 million in just few years, - media. PHOTO The family of Volodymyr Karaban, a former judge of the High Commercial Court, which includes several generations of judges and judicial staff, has amassed assets worth over $2.5 million in recent years. Among the ‘gains’ of the judicial clan are dozens of flats in luxury residential complexes,... 3 899 36 Previously in trend: cases of illicit enrichment

"Servant of People" Nehulevskyi, suspected of taking bribes in Verkhovna Rada, rents mansion in Kozyn at below-market price – Bihus.Info "Servant of People" Nehulevskyi, suspected of taking bribes in Verkhovna Rada, rents mansion in Kozyn at below-market price – Bihus.Info MP Ihor Nehulevskyi (Servant of the People faction), who was served with a notice of suspicion by the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialised Anti-Corruption Prosecutor’s Office (SAPO) in a case over payments for parliamentary votes in "envelopes", is renting a... 1 572 11 Previously in trend: cases of illicit enrichment payments in envelopes to servant of the people Bribing MPs for voting

Illicit enrichment of 16.7 million hryvnias and failure to declare assets: judge notified of suspicion, - NABU Illicit enrichment of 16.7 million hryvnias and failure to declare assets: judge notified of suspicion, - NABU The NABU and SAPO have notified a judge of one of the commercial courts of appeal that he is suspected of illicit enrichment and making false declarations. 1 457 13 Previously in trend: cases of illicit enrichment

Kyiv official served with notice of suspicion over privatization of property worth UAH 7.4 million Kyiv official served with notice of suspicion over privatization of property worth UAH 7.4 million In Kyiv, law enforcement officers have served a notice of suspicion on the director of the Department of Communal Property over violations that led to the illegal privatization of property. 779 3 Previously in trend: cases of illicit enrichment

HACC approves deal with former Odesa regional council deputy Vitikach: 5-year suspended sentence and UAH 13 million in payments to state budget and AFU HACC approves deal with former Odesa regional council deputy Vitikach: 5-year suspended sentence and UAH 13 million in payments to state budget and AFU The High Anti-Corruption Court approved a plea agreement concluded between an SAPO prosecutor and Vitalii Vitikach, the former head of the Servant of the People faction in the Odesa Regional Council. 2 369 17 Previously in trend: cases of illicit enrichment

NABU and SAPO expose MP over UAH 13 million in illicit enrichment: according to media reports, it is OPZZh representative Kachnyi NABU and SAPO expose MP over UAH 13 million in illicit enrichment: according to media reports, it is OPZZh representative Kachnyi The NABU and the SAPO have exposed a sitting Member of the Ukrainian Parliament for illicit enrichment. 5 985 38 Previously in trend: Fighting corruption in Ukraine cases of illicit enrichment

Elite cars, real estate and Russian passports: what Bihus.Info journalists found in family of BES official from Volyn. VIDEO Elite cars, real estate and Russian passports: what Bihus.Info journalists found in family of BES official from Volyn. VIDEO The family of Serhii Zhuravlov, deputy head of the Volyn regional office of the Bureau of Economic Security, owns expensive cars and elite real estate. The official himself explains some of these assets as help from his father, who lives in occupied territory and holds a Russian passport. 14 228 41 Previously in trend: cases of illicit enrichment

280 senior officials accused in corruption cases stood trial in 2025 – SAPO 280 senior officials accused in corruption cases stood trial in 2025 – SAPO In 2025, 124 indictments involving 280 people were sent to court, including senior officials, judges, prosecutors, heads of state-owned enterprises, and MPs. The total amount of established losses to the state exceeds UAH 21.5 billion. 937 22 Previously in trend: cases of illicit enrichment

State Environmental Inspection official exposed for illegal enrichment: $880,000 and €200,000 found at her home, - SBI. PHOTOS 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... 10 913 76 Previously in trend: cases of illicit enrichment

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 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. 4 513 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 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). 8 971 48 Previously in trend: cases of illicit enrichment

SSU: Suspicion against General Vitiuk is revenge by NABU and SAPO 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... 7 758 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 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. 8 274 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 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. 2 279 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 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). 3 264 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 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. 4 545 37 Previously in trend: Servant of the People scandals Kormyshkina’s case cases of illicit enrichment