Corruption

SBU detains OPFL MP Khrystenko suspected of treason
NABU accuses former MP Ivaniushchenko of seizing 18 hectares of land near Kyiv

The National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAP) have uncovered a scheme to seize and subsequ…

6 September 17:05 Анна Ткаченко
Kurchenko case: businessman Tyshchenko escapes 8 years in prison

The High Anti-Corruption Court has approved a plea agreement concluded between the SAPO prosecutor and businessman Serhiy Tyshchenko, who was involved in the ca…

6 September 00:26 Дзвенислава Карплюк
SAPO wants to confiscate 5 apartments and a car from MP Marchenko: details of the case

The SAPO has appealed to the High Anti-Corruption Court to recognize the assets of a current Ukrainian MP as unjustified. The Anti-Corruption Action Center said…

5 September 22:30 Дзвенислава Карплюк
Kyiv detains ex-top tax officer for large-scale “conversion scheme” worth UAH 1.5 billion

The Security Service of Ukraine jointly with the Prosecutor's Office dismantled a large-scale money laundering scheme in different regions of the country. Accor…

5 September 11:40 Остафійчук Ярослав
29 million for software: NABU and SAPO suspect top officials of embezzlement in IT procurement

The National Anti-Corruption Bureau of Ukraine (NABU) together with the Specialized Anti-Corruption Prosecutor's Office (SAP) have served five suspects with a n…

4 September 22:16 Мандровська Олександра
Prosecution in the scandalous case of Yevhen Pavlyshyn will be supported by prosecutors of the Prosecutor General’s Office

In the high-profile case of Yevhen Pavlyshyn, who is on trial for beating a woman in Rivne region who later died in hospital, prosecutors from the Office of the…

4 September 21:15 Мандровська Олександра
He got rich illegally, celebrated in the company of “authorities” and filmed the shootings on the Maidan: HACCU considers Vityuk’s case against SBU

On September 4, the High Anti-Corruption Court imposed a preventive measure on the former head of the SBU Cyber Security Department, General Ilya Vityuk. This w…

4 September 19:12 Мандровська Олександра
Court releases defendants in the case of embezzlement of 500 hectares of land in Dnipropetrovs’k region on minimum bail

Kyiv's Pechersk District Court has released on bail of UAH 600,000 former officials of the StateGeoCadastre suspected of large-scale embezzlement of state land…

31 August 13:18 Анна Ткаченко
The farm “DG “Dnipro”, found guilty of embezzlement of more than 500 hectares of state land, started bankruptcy

The experimental farm "Dnipro", which appears in the criminal proceedings of the SBI, as it turned out, is undergoing bankruptcy proceedings. This is evidenced…

28 August 10:42 Остафійчук Ярослав