Corruption

Berezh stated that there may have been violations during the tender held by the state-owned enterprise “Diya” worth 225.9 million hryvnias and announced new publications
Berez stated that the pseudonym “Speaker” in the “Mindich tapes” could allegedly refer to the head of the NBU

Blogger and civic activist Borislav Bereza published a postin which he offered his own interpretation of the content of the so-called “Mindich tapes.” In his op…

1 July 20:08 Анна Ткаченко
Court Refuses to Change Yermak’s Pretrial Restrictions: What We Know

At a hearing on Monday, June 29, an investigating judge of the High Anti-Corruption Court (HACC) rejected a motion by the defense team of the former head of the…

29 June 17:15 Анна Ткаченко
NABU Detains MP Kuzminykh: What Is Known About the Case

Detectives from the National Anti-Corruption Bureau have detained a sitting member of the Ukrainian Parliament who is accused of abuse of influence during the p…

29 June 10:39 Дзвенислава Карплюк
Three little-known companies posted a 105 million hryvnia bail bond for Galushchenko: what is known about them

Former Minister of Energy and Justice Herman Galushchenko has paid 105 million hryvnia of the 150 million hryvnia bail set by the court. According to “Schemes…

27 June 01:41 Дзвенислава Карплюк
The SBU has uncovered embezzlement of funds intended for the protection of the Zmiiv Thermal Power Plant: two officials have been charged

In the Kharkiv region, two officials have been notified of their status as suspects in a case involving the alleged embezzlement of more than 8.1 million hryvni…

23 June 18:12 Анна Ткаченко
460 hectares in the Carpathians for a song: how ARMA sold land to Lyovochkin and what Olena Duma says about pressure from the SAP

The sale of 460 hectares of land on the Borzhava Plateau in Zakarpattia Oblast for 89 million hryvnias was one of ARMA’s most high-profile auctions. The asset…

22 June 20:09 Vera Zakharova
Land Scandal Near Bukovel: Police Uncover a Large-Scale Scheme

Law enforcement officials have uncovered an organized group whose members are suspected of illegally seizing nearly 20 hectares of forest land near the “Bukovel…

20 June 01:20 Дзвенислава Карплюк
Kyiv Regional Road Administration at the Center of a Scandal: Officials Suspected of Bribery

In the Kyiv region, officials from the state-owned enterprise “Kyiv Regional Road Administration” were caught in a large-scale corruption scheme. They organized…

18 June 23:48 Дзвенислава Карплюк
The Special Anti-Corruption Prosecutor’s Office is seeking a court order to forfeit Deputy Prime Minister Oleksiy Kuleba’s assets to the state

The Specialized Anti-Corruption Prosecutor's Office (SAP) has filed a petition with the High Anti-Corruption Court (HACC) to declare the assets acquired by Depu…

17 June 16:41 Марина Максенко