NABU official exposed for false declarations and concealment of real estate. His parents have Russian passports - SSU. PHOTOS The Security Service of Ukraine, the Office of the Prosecutor General, and the State Bureau of Investigation have exposed the deputy head of one of the NABU detective units on a criminal offence. 5 219 32 Previously in trend: Search in NABU Declaration of false information
Prosecutor Malieiev explained housing shown in "Supermom": relatives had provided house for filming Prosecutor Oleksandr Malieiev explained that in fact his family does not live in the elite house shown in the "Supermom" programme. 15 114 38 Previously in trend: Declaration of false information Prosecutor Malieiev’s family on Supermum show
Re-registered to his mother-in-law: head of TCR in Lviv region did not declare property worth over UAH 6 million in his declarations. PHOTOS SBI officers exposed the deputy head of the Lviv regional TCR and SS, who was acting head at the time of the exposure, who concealed a house and a land plot in his declaration. He re-registered the property to his mother-in-law. 5 359 36 Previously in trend: Declaration of false information
Kyiv judge exposed for illicit enrichment worth UAH 16 million – NABU (updated) The National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) have exposed a Kyiv judge on charges of illicit enrichment and submitting false information in asset declarations. 3 386 27 Previously in trend: Fighting corruption in Ukraine Declaration of false information
High Anti-Corruption Court sets UAH 5 million bail for judge suspected of illicit enrichment of UAH 16 million The High Anti-Corruption Court partially granted a motion by NABU detectives, endorsed by an SAPO prosecutor, and imposed bail of UAH 5 million as a pretrial measure on a Kyiv judge suspected of illicit enrichment and filing false asset declarations. 2 430 15 Previously in trend: Declaration of false information
Family of Colonel Trofimenko of State Border Guard Service has acquired property worth 13 million hryvnias in recent years - media. PHOTO The family of 40-year-old State Border Guard Service colonel Oleh Trofimenko has acquired property worth an estimated UAH 13 million in recent years. However, his declarations do not contain this information, as his official income does not allow him to make such purchases. 9 064 65 Previously in trend: E-declarations of senior officials Declaration of false information