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Related TOP news 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 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. 3 426 19 Previously in trend: Confiscation of unjustified assets

Lexus and four properties: HACC has confiscated assets of former tax official’s family from Sumy region 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... 2 618 11 Previously in trend: Confiscation of unjustified assets

SAPO is requesting seizure of nearly 5 million hryvnias in unjustified assets from Deputy Prime Minister Kuleba 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. 1 981 10 Previously in trend: Confiscation of unjustified assets

Over UAH 8 million and parking spaces: HACC confiscates assets of Kyiv police official Poliienko 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. 1 623 12 Previously in trend: Confiscation of unjustified assets

HACC orders confiscation of land and UAH 10 million from Kyiv City Council deputy 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. 1 121 4 Previously in trend: Confiscation of unjustified assets Confiscation of assets in favor of the state

Supreme Court upholds legality of confiscating UAH 1.8 million from Zhuk, head of division at Department for Combating Drug-Related Crime 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... 924 8 Previously in trend: Confiscation of unjustified assets

HACC upholds SAPO claim: proceeds from sale of former Justice Ministry official’s Range Rover to be recovered as state revenue HACC upholds SAPO claim: proceeds from sale of former Justice Ministry official’s Range Rover to be recovered as state revenue The High Anti-Corruption Court granted a claim filed by the Specialised Anti-Corruption Prosecutor’s Office and ordered more than UAH 909,000 in proceeds from the sale of a car previously recognised as an unjustified asset to be recovered as state revenue. 746 1 Previously in trend: Confiscation of unjustified assets