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Topic: Declaration
All news on topic: Declaration
News
•
Corruption
Views:
1935
Comments:
0
24.02.2024
Defense Ministry official hid assets worth 14 million hryvnia
The head of one of the departments of the Ministry of Defense of Ukraine was suspected due to an inaccurate declaration.
Conflicts
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Crime
Views:
2346
Comments:
0
24.02.2024
NABU detective fails to return UAH 1.5 million to man’s relatives for 5 years
Detective of the National Anti-Corruption Bureau Iryna Spichak lent 1.5 million hryvnia from her husband’s parents (father-in-law and mother-in-law) and did not repay for more than 5 years. This is stated on her 2022 annual return, which she filed in 2024.
Position
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Various
Views:
2958
Comments:
0
22.02.2024
Millionaire deputy from Kyiv regional council does not indicate common-law wife in declaration
Serhiy Levchenko, a member of the Kyiv Regional Council from the ’Servant of the People’ party and owner of a jewellery business, who has already been involved in a scandal with an undeclared Tesla, does not list his common-law wife in his declaration.
News
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Corruption
Views:
1906
Comments:
0
22.02.2024
The corruption successes of the shadow director of the STSU, Oleh Marchuk
Oleh Marchuk, the shadow director of the State Tax Service’s Department of Work Organisation (officially the deputy director), has been on vacation for several months now. The goal is to avoid dismissal and criminal liability with possible subsequent official reinstatement, the telegram channel writes.
Position
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Various
Views:
2910
Comments:
0
21.02.2024
Investigator from Dnipro bought Tesla electric car for his wife for UAH 10 thousand
On average, a 2022 Tesla Model Y on the secondary market starts at $30,000.
News
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Corruption
Views:
3081
Comments:
0
21.02.2024
The daughter of the head of the Kyiv Commercial Court, who has no income, bought an apartment for $200,000
Vadym Bosyi, chairman of the Kyiv Commercial Court, updated his e-declaration, indicating that his family and ex-wife own expensive property.
Position
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Various
Views:
2207
Comments:
0
20.02.2024
Wife of a BES detective bought a Tesla car during the war while receiving refugee benefits
Last year, Tetyana Bazko, the wife of Oleksandr Hrabchak, a detective at the Bureau of Economic Security, bought a Tesla MODEL S. This is stated in his annual declaration for 2023, which he filed in 2024.
News
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Corruption
Views:
2103
Comments:
0
14.02.2024
NABU and SAPO reported suspicion to “servant of the people” Marikovskyi
Oleksandr Marikovskyi, a member of the "Servant of the People" party, was served with a notice of suspicion of unreliable declaration of cryptocurrency worth over UAH 24 million.
Position
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Various
Views:
2546
Comments:
0
13.02.2024
Constitutional Court Judge Serhiy Holovatyi declares his own temple
The acting head of the Constitutional Court, Serhiy Holovatyi, declared his own church.
Conflicts
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Crime
Views:
10290
Comments:
0
13.02.2024
Judge Lyubov Tokmilova’s mother runs a company founded by four Russians
Judge of the Odessa District Administrative Court Lyubov Tokmilova received UAH 2.5 million as a gift from her mother, Galyna Andrushkova. Thanks to these funds, Tokmilova purchased, for UAH 3.56 million an apartment in Turkey of 40 square meters.
Position
•
Various
Views:
5253
Comments:
0
12.02.2024
A list of Ukrainian crypto-millionaire politicians has appeared: 1428 officials’ declarations
The number of declarations mentioning cryptocurrency is growing from year to year. More than 1.4 thousand such declarations were filed in 2022.
Position
•
Various
Views:
2307
Comments:
0
11.02.2024
In the midst of a full-scale war, the wife of a former Batkivshchyna MP bought a house in the centre of Kyiv for over UAH 17 million
Former people’s deputy from the Batkivshchyna party Vitaly Danilov declared the purchase of an apartment for UAH 17.1 million in a premium residential complex in the center of Kyiv in August 2023.
Conflicts
•
Crime
Views:
2961
Comments:
0
21.01.2024
Vodka tycoon Yevhen Chernyak, who is under investigation for financing the aggressor state, tried to illegally export $1.8
In recent days, the customs and tax community has been actively discussing the leaking of a fragment of the customs response to a request from NABU regarding the export of money outside of Ukraine without declaration.
Position
•
Various
Views:
1263
Comments:
0
02.10.2021
First Deputy Head of Customs Shchutskyi was caught wearing a watch worth half a million hryvnias, which is not in his declaration
Oleksandr Shchutskyi, First Deputy Head of the State Customs Service, has never been shy about showing his love for beauty.
News
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Corruption
Views:
2144
Comments:
0
27.09.2021
$700,000 bribe to Shchutskyi: Burdeinyi case continues
You have probably already forgotten the story about the detained "cash box" of Volyn customs of 700 thousand dollars, which the "supervising" customs officer Mylhailo Burdeinyi was transporting to someone in Kyiv.
News
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Corruption
Views:
2945
Comments:
0
15.06.2021
Top customs officer Shchutskyi caught in money ties with Ukrainophobe
Oleksandr Shchutskyi, acting director of the Risk Department of the State Customs Service, concealed from the NAPC two luxury cars he uses and their real owner.
News
•
Corruption
Views:
5617
Comments:
0
10.06.2021
Customs officer Oleksandr Shchutskyi, who was supposed to take a $700,000 bribe, was searched
Investigators of the State Bureau of Investigation conducted searches of the acting director of the Risk Department of the State Customs Service, Oleksandr Shchutskyi. They also searched the Audi SQ7 car driven by the official.
Position
•
Comments
Views:
8732
Comments:
0
31.07.2020
Yevhen Zbinskyi: how to become a millionaire by fighting corruption in the tax service
Zbinskyi Yevhen is a former Head of the Internal Security Department of the Office of Large Taxpayers, Colonel of the Tax Police, and currently Head of the Department for the Prevention and Detection of Corruption of the Office of Large Taxpayers.
Position
•
Comments
Views:
3115
Comments:
0
19.04.2017
Secretary of State Hennadiy Dmytrenko covered up conversion centres and "shone" 1.9 million
State Secretary of the Ministry of Ecology and Natural Resources Hennadiy Dmytrenko has published his e-declaration for 2016, Ukrrudprom reports.
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Important
09.10.2024
The son of Khmelnytskyi corrupt official Tetyana Krupa is building an elite residential complex: new…
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SBI
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NAPC
08.10.2024
Former head of "Kyivmiskbud," Ihor Kushnir, emerged in a scheme involving the theft of city property…
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Last News
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22:49
Cabinet of Ministers has changed the rules for delivering summons to the TRC, in particular, through the mail
22:43
In Odesa, there is a "hit" on a substation
22:36
In Odesa, loud explosions were heard
22:03
In the occupied Feodosiya, new tanks are exploding at the oil depot, – media
21:19
Zelenskyy is not ready for peace according to the formula "territories in exchange for security guarantees" or any other "exchange format," - Podolyak
Subscribe to our channel in Telegram. Promptly about the main thing
20:34
In the capital, a scientist was exposed who demanded 10 thousand dollars for employment with reservation from mobilization
19:59
The place has been named where the Russian army will soon begin its offensive
19:53
The sister of the bribe-taker Rosenblat was found to have undeclared real estate and income in the UAE amounting to 1 million dollars
19:40
Monopoly on the export of scrap metal: who profits from strategic raw materials during the war
19:32
Volodymyr Zelenskyy presented Macron with the Victory Plan and discussed the Peace Summit
18:54
Ukrainian journalist Viktoriya Roshchyna, captured by the occupiers, died under unknown circumstances
18:36
Russia attacked two Patriot SAM systems with "Iskander": Ihnat explained whether they survived the attack
18:06
In the Kherson region, officials of RTRC and SS and CNAP were helping conscripts avoid mobilization for bribes
17:37
In the Office of the President responded to the sensational article about Ukraine’s alleged readiness for a ceasefire
17:06
The judge from Vinnytsia, Sabluk, was acquitted in the case of attempting to receive a $75,000 bribe
17:00
Head of Khmelnytskyi Regional Council Labazyuk conceals a Harry Winston watch worth $20,500
16:21
In Kherson, some parts of the city were left without power due to shelling
15:27
Why is Andriy Martynyuk, the founder of Fresh Forex Ukraine, which deceived thousands of people, cleaning up the internet?
15:04
In Ukraine, they plan to legalize cryptocurrency, - Hetmansev
14:58
In the Presidential Office, it is denied that Zelenskyy is ready to freeze the war
14:51
Fictitious coal: A subsidiary of "Ukrzaliznytsia" under the leadership of Oleksandr Pertsovskyi paid hundreds of millions for fuel to a fictitious company
14:38
"Energoatom" has completed repairs ahead of schedule: all power units are operational
Загрузка...
В Грузии однажды рвануло»: Лавров назвал обещания Украине о членстве в НАТО миной в основе безопасности Европы
49
"Украина не будет выполнять Минские соглашения по собственной воле, ее нужно заставлять", - Лавров
31
Можем уже сделать, – Путин "попугал" Запад гиперзвуковым оружием
50
Люди сами побегут в бригады»: Арестович раскрыл порядок проведения мобилизации в случае полномасштабного вторжения России
36
В НАН заявили, что население Украины значительно сократится и спасение — в мигрантах
30
“Військових зневажають”, – ветеран війни на Донбасі Костенко про ставлення влади до українських розвідників
24
"Я горжусь тем, что я русская!" В Киеве учительница возмутилась просьбой ученика перейти на украинский
33
Белый дом о "гарантиях" для России: решение о приеме в НАТО принимает Альянс, а не Москва
23
Лукашенко заявил, что готов стать на сторону РФ: буду делать все, чтобы Украина стала нашей
25
Опитування КМІС: 58,2% українців не підтримують другий термін Зеленського
23
Зеленский пообещал за два года построить более 800 мостов в Украине
21
Путин заговорил о новом президентском сроке и "обеспокоился" безопасностью жителей Донбасса
20
Украинская таможня забрала битый BMW из-за заниженной стоимости
21
Экс-министр Милованов женился: детали и фото свадьбы 46-летнего политика
26
"Вечерний Квартал" сравнил Савика Шустера с совокупляющейся собакой
20
Зеленский: мы не сможем остановить войну без прямых переговоров с Россией
21
Украинцы набрали микрокредитов на почти 50 млрд
18
СМИ: Лайнер «Аэрофлота» едва не столкнулся с самолетом ВВС США
18
Переговоры Байдена и Путина: в России назвали дату
17
Сергей Лямец: “Битый час Зеленский рассказывал, как хорошо тратит наши деньги”
20
Цены на газ повысят для украинцев на 20%: в Кабмине опубликовали прогноз тарифов на коммуналку
16
В США назвали уместными санкции против РФ из-за агрессии возле украинской границы
16
Цена газа от поставщика "последней надежды" увеличилась почти в шесть раз
16
Лавров хочет, чтобы Германия и Франция заставили Украину выполнить "Минск"
16
Дело о подготовке госпереворота открыли после заявления Зеленского, – Венедиктова
16
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