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They stripped defence enterprise for scrap metal and bought luxury cars: former manager and three employees have been notified of suspicions, – Kravchenko. VIDEO Prosecutors from the Office of the Prosecutor General have notified the former acting director-general of a state-owned defence enterprise and three of his staff of new charges. 4 440 14 Previously in trend: Embezzlement of funds Undeclared assets 
She hid nearly 20 million hryvnias in account in Austria: State Bureau of Investigation has notified relative of former head of Khmelnytskyi Medical and Social Expertise Commission that she is under suspicion The State Bureau of Investigation (SBI) has notified the former head of the Central-Western Interregional Directorate of the Ministry of Justice that she is under suspicion. The investigation established that she had failed to declare an account held at an Austrian bank and over 540 thousand US... 2 246 9 Previously in trend: Undeclared assets 
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. 820 5 Previously in trend: Declaration of false information Undeclared assets 
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... 922 8 Previously in trend: 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. 3 827 18 Previously in trend: Declaration of false information Undeclared assets 
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... 4 869 23 Previously in trend: Undeclared assets 
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. 2 944 14 Previously in trend: Undeclared assets 
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. 8 419 44 Previously in trend: Undeclared assets Wealth of the Drozd law enforcement dynasty 
