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w117_header_alt Undeclared assets

MP in Dnipropetrovsk region failed to declare 13 million hryvnias Inaccurate declaration of over 13 million hryvnias: MP in Dnipropetrovsk region notified of suspicion. PHOTO A member of the village council in the Dnipropetrovsk region has been notified that she is under suspicion of making false declarations. 791 5 Previously in trend: Declaration of false information Undeclared assets

Undeclared assets of a State Migration Service official Official from State Migration Service in Khmelnytskyi region concealed assets worth over 13 million hryvnias in his declaration: he has been notified of the charges. PHOTOS According to information from the State Bureau of Investigation (SBI), a senior official at the Khmelnytskyi City Department of the State Migration Service – who also serves as a member of the Chornyi Ostriv Settlement Council – has been charged with concealing assets worth over 13 million... 909 8 Previously in trend: Undeclared assets

Undeclared assets House, land and car registered to relatives: head of TCR in Lviv region to stand trial over false declarations – SBI. PHOTOS The pre-trial investigation into the deputy head of the Lviv Regional TCR and SS (Territorial Centre for Recruitment and Social Support), who was acting as the head at the time he was exposed, has been completed. The indictment has been sent to court. 3 811 18 Previously in trend: Declaration of false information Undeclared assets

Uzhhorod City Council deputy did not declare property Failed to declare assets worth over 13.8 million hryvnias: Uzhhorod City Council deputy notified of suspicion. VIDEO+PHOTOS A current member of the 8th convocation of the Uzhhorod City Council has been notified of suspicion of submitting knowingly false information in his declaration and legalising property obtained by criminal means. He was elected to the Uzhhorod City Council in 2020 from the OPFL party, which is... 4 845 23 Previously in trend: Undeclared assets

A deputy in Zakarpattia concealed millions in assets in his declaration Hid over 8.3 million hryvnias in his declaration: deputy in Zakarpattia has been notified of suspicion, - regional prosecutor’s office. PHOTOS A member of the Berehove District Council has been notified of suspicion of submitting a knowingly false declaration and legalising income obtained by criminal means. 2 920 14 Previously in trend: Undeclared assets

Media investigation into the Drozdov law enforcement dynasty National Police investigator Drozd bought business-class property for $100,000. This does not match her declaration – media. VIDEO+PHOTOS In 2020, Liudmyla Drozd, a senior investigator with the National Police in Odesa region, bought property in Kyiv’s Solomianskyi business-class residential complex. However, she paid more for the apartment and two parking spaces than her declaration for that year showed, the equivalent of $100,000. 8 379 44 Previously in trend: Undeclared assets Wealth of the Drozd law enforcement dynasty