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Lexus and four properties: HACC has confiscated assets of former tax official’s family from Sumy region The High Anti-Corruption Court granted the claim filed by a prosecutor from the Specialized Anti-Corruption Prosecutor’s Office (SAPO) to declare the assets of the family of the former head of the Anti-Money Laundering Department of the State Tax Service’s Main Directorate in Sumy Oblast to be... 2 578 11 Previously in trend: Confiscation of unjustified assets 
Supreme Court upholds legality of confiscating UAH 1.8 million from Zhuk, head of division at Department for Combating Drug-Related Crime The Cassation Civil Court within the Supreme Court has upheld the legality of HACC decisions to recover into state revenue UAH 1.8 million, the value of a share in an apartment that belonged to Yevhen Zhuk, head of a division of the Department for Combating Drug-Related Crime of the National... 898 8 Previously in trend: Confiscation of unjustified assets 
SAPO is requesting seizure of nearly 5 million hryvnias in unjustified assets from Deputy Prime Minister Kuleba The Special Anti-Corruption Prosecutor's Office (SAPO) has appealed to the High Anti-Corruption Court (HACC) requesting that it rule that assets worth nearly 5 million hryvnias acquired by Deputy Prime Minister Oleksii Kuleba are of unjustified origin. 1 945 10 Previously in trend: Confiscation of unjustified assets 
HACC orders confiscation of land and UAH 10 million from Kyiv City Council deputy The High Anti-Corruption Court has found the assets of a Kyiv City Council deputy and his wife unjustified and ordered that they be recovered for the state. 1 082 4 Previously in trend: Confiscation of unjustified assets Confiscation of assets in favor of the state 
Over UAH 8 million and parking spaces: HACC confiscates assets of Kyiv police official Poliienko The Appeals Chamber of the High Anti-Corruption Court (HACC) has recovered assets belonging to Taras Poliienko, deputy head of the Main Department of the National Police in Kyiv, for the state: an apartment, income from its sale and two parking spaces. 1 604 12 Previously in trend: Confiscation of unjustified assets 
Official of migration service from Odesa region had his luxury car confiscated: HACCU confirms legality of seizure of unjustified asset. PHOTO The Appellate Chamber of the High Anti-Corruption Court upheld the decision of the first instance court to confiscate a Mercedes car used by the head of the Migration Control Department of the Main Department of the State Migration Service of Ukraine in Odesa Oblast. 3 408 19 Previously in trend: Confiscation of unjustified assets 
