Officials and declarants can independently assess their risks before submitting a declaration, but only professional lawyers can carry out a full-fledged audit…
Corruption
Italy postpones decision on aid to Ukraine due to corruption scandal – media
“Self-check” of declarations works only for 30%, while NACP checks 120%, – Andriy Mazalov
Kyiv police expose scheme to embezzle UAH 30 million under the guise of UAV purchase
The Kyiv police have served a notice of suspicion to the director of a private enterprise who, according to the investigation, embezzled almost UAH 30 million r…
Former NSDC Deputy Secretary Havrysh claims possible conflict of interest in Midas case and criticizes Ukrainian officials
Former First Deputy Secretary of the National Security and Defense Council Stepan Havrysh in an interview with the YouTube channel Kommersant Ukrainian spoke ha…
65 cases of illicit enrichment closed: what are the consequences for the defendants?
The criminal proceedings on illicit enrichment closed in 2019 cannot be reopened. Even though the repealed law was eventually reinstated. However, enrichment-re…
The corruption chain of the energy sector: from kickbacks to billions of dollars in embezzlement
The NABU and SAPO reported that in addition to exposing the criminal organization in the energy sector uncovered during Operation Midas, they had previously inv…
Searches on Bankova could not have taken place without Zelensky’s consent, – former investigator in Yushchenko poisoning case
Halyna Klymovych, the first female investigator for particularly important cases of the Prosecutor General's Office, former investigator in the case of poisonin…
3.5 years in prison: ex-MP sentenced for illegal compensation for housing
On November 28, the High Anti-Corruption Court (HACC) found a member of the VIII convocation guilty of illegally receiving almost UAH 914,000 in compensation fo…
NABU conducts investigative actions at Yermak’s place: Media publish photos of the search
On the morning of November 28, NABU is conducting investigative actions at the head of the Presidential Office, Andriy Yermak. This was reported by "Komersant…
Late filing of declaration – got into the Register of “corrupt officials”: lawyer reveals the intricacies of e-declaration
The National Agency for the Prevention of Corruption conducts full inspections of only 0.15% of all submitted declarations each year. At the same time, accordin…
Latest news
11 April 08:19
The astronauts from “Artemis-2” have returned to Earth
11 April 06:52
The police have put five official vehicles up for auction: prices start at 30,000 hryvnias
Popular
Ukrainians are allowed to have a second passport: who is eligible and who is not
The Verkhovna Rada of Ukraine has adopted in the first reading the draft law (No. 1217) "On Amendments to Certain Legislative Acts of Ukraine on Improving the F…
“We will finally have a more reliable neighbor.” Fico’s party says what will happen if Russians capture Kyiv
The Verkhovna Rada of Ukraine has adopted in the first reading the draft law (No. 1217) "On Amendments to Certain Legislative Acts of Ukraine on Improving the F…
Buckwheat bread replaces wheat: what Ukrainians choose
The Verkhovna Rada of Ukraine has adopted in the first reading the draft law (No. 1217) "On Amendments to Certain Legislative Acts of Ukraine on Improving the F…
In 2024, Ukraine produced 1.8 million tons of sugar, one third of which was exported
The Verkhovna Rada of Ukraine has adopted in the first reading the draft law (No. 1217) "On Amendments to Certain Legislative Acts of Ukraine on Improving the F…
“They were killed because they were Poles”: Duda makes another statement about Volyn tragedy
The Verkhovna Rada of Ukraine has adopted in the first reading the draft law (No. 1217) "On Amendments to Certain Legislative Acts of Ukraine on Improving the F…
+$9 billion: Ukraine sets a new record in trade with the EU
The Verkhovna Rada of Ukraine has adopted in the first reading the draft law (No. 1217) "On Amendments to Certain Legislative Acts of Ukraine on Improving the F…
