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 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. 26.06.26 14:51 2 368 12 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 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,... 16.06.26 10:04 3 899 36 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 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... 01.11.25 17:23 10 913 76 Previously in trend: cases of illicit enrichment