illicit enrichment

SAPO charges SBU general with corruption

The Specialized Anti-Corruption Prosecutor's Office (SAPO) has charged Ilya Vityuk, a general with Ukraine’s SBU security service, with illegal enrichment and falsifying mandatory asset declarations, SAPO announced on Sept. 2.

2 September 2025, 08:30 PM

Former Ukrainian Logistics Forces official suspected of illegal enrichment

A former senior official in the Logistics Forces of the Ukrainian Armed Forces has been charged with illegal enrichment exceeding 12 million hryvnias ($288,806), the State Bureau of Investigation (SBI) reported on Telegram on June 9.

9 June 2025, 04:03 PM

Son of Khmelnytskyi medical commission chief resigns amid $6 million illegal enrichment scandal

Oleksandr Krupa, son of Khmelnytskyi medical and social expert commission chief Tetiana Krupa, who is under arrest on illegal enrichment charges, resigned from his post as head of the Khmelnytskyi Oblast Pension Fund, local media reported on Oct. 11

12 October 2024, 06:19 PM

illicit enrichment