Corruption

The case of “eggs for 17 UAH” is sent to court: NABU and SAPO complete investigation
NABU is looking for “Yuriy Yenakiyevsky” – Ivanyushchenko is wanted

The National Anti-Corruption Bureau of Ukraine has put former Party of Regions MP Yuriy Ivanyushchenko, better known as Yura Yenakiyevsky, on the wanted list. H…

18 September 11:06 Остафійчук Ярослав
Tax fraud: SBU releases new evidence against NABU detective

The Security Service of Ukraine, the Prosecutor General's Office and the State Bureau of Investigation have served a new suspicion on Ruslan Magomedrasulov, hea…

16 September 23:36 Дзвенислава Карплюк
Survey on seagrasses for 1.5 million: how a Kharkiv sole proprietor won the NAS contract without competition

The Institute of Marine Biology of the National Academy of Sciences of Ukraine has signed a UAH 1.5 million contract with Kharkiv entrepreneur Denys Podiachei…

16 September 15:19 Марина Максенко
Scheme with “elite land”: case against former head of the VRU Secretariat brought to court

The Specialized Anti-Corruption Prosecutor's Office (SAPO) has sent an indictment to court against the former head of the Verkhovna Rada's Office of Affairs bas…

12 September 19:04 Марина Максенко
HACCU vs. the “Queen of the Market”: the high-profile Ivaniushchenko-Molchanova case has entered a new stage

The High Anti-Corruption Court (HACC) has imposed a bail of UAH 100 million on a Kyiv developer suspected of organizing a scheme to seize and legalize 18 hectar…

11 September 20:06 Мандровська Олександра
International Directors Supported Ukrenergo’s Illegal Decisions: How This Became Possible

The National Securities and Stock Market Commission (NSSMC) conducted an unscheduled inspection of NPC Ukrenergo and found serious problems with the company's c…

10 September 17:04 Мандровська Олександра
Pickup trucks without documents and fictitious salaries: how Lysychansk’s housing and communal services “mastered” the budget

The audit revealed violations of almost UAH 20 million in the housing and communal services of Lysychansk (Luhansk region). This is reported by "Komersant Ukrai…

10 September 16:11 Мандровська Олександра
Poltavaoblenergo executives to be tried for fraud with transformers worth UAH 49 million

The Prosecutor General's Office and the Bureau of Economic Security have completed a pre-trial investigation into three officials of Poltavaoblenergo JSC. Accor…

10 September 04:19 Дзвенислава Карплюк
Monitoring under the microscope: NACP responds to allegations of superficial inspection of General Vityuk

The National Agency for the Prevention of Corruption has responded to accusations of "superficial monitoring of the lifestyle" of SBU General Ilya Vityuk. The a…

9 September 19:13 Марина Максенко