Corruption

Military logistics and fictitious documents: how Ukrnafta was defrauded of UAH 16 million
State Audit Service exposes large-scale land fraud by former minister in Sumy region

During a pre-trial investigation conducted by NABU and SAP, specialists from the State Audit Service of Ukraine helped expose a fraudulent land scheme in Sumy r…

20 January 14:47 Дзвенислава Карплюк
Yanukovych sentenced to 15 years in prison in the case of the seizure of the Sukholuchya farmland: details

The High Anti-Corruption Court of Ukraine has sentenced former President Viktor Yanukovych in absentia to 15 years in prison in the case of the seizure of the S…

20 January 14:09 Анна Ткаченко
Former SAP prosecutor Bronetsky announced charges against Kryvonos for bribing voters for Tymoshenko: document 

In 2008, the director of the National Anti-Corruption Bureau, Semen Kryvonos, was accused of bribing voters for Yulia Tymoshenko's Bloc. At that time, the Holos…

19 January 19:04 Марина Максенко
VAKS considers seizure of Tymoshenko’s property: details

The High Anti-Corruption Court (HACC) has concluded a closed hearing in the case of People's Deputy and leader of the Batkivshchyna faction Yulia Tymoshenko. On…

19 January 12:14 Анна Ткаченко
$300,000 for “unfitness”: details of a high-profile case in the VLK system

In the Dnipropetrovsk region, law enforcement officers uncovered a large-scale corruption scheme in the military medical commission system. During the investiga…

16 January 12:55 Дзвенислава Карплюк
Tymoshenko’s preventive measure began to be selected: online broadcast of the VAKS meeting

On Friday, January 16, Ukraine's High Anti-Corruption Court began a hearing on the election of a preventive measure for People's Deputy Yulia Tymoshenko, leader…

16 January 08:56 Дзвенислава Карплюк
How and when Mindich left Ukraine: new details from NABU

Businessman Timur Mindich, who is involved in criminal proceedings by the National Anti-Corruption Bureau of Ukraine (NABU), planned his departure from Ukraine…

16 January 01:53 Дзвенислава Карплюк
SAPO and NABU announce suspicion of former official of the Prosecutor General’s Office: what is known about the case

The National Anti-Corruption Bureau of Ukraine and the Specialized Anti-Corruption Prosecutor's Office have announced their suspicion of a former high-ranking o…

16 January 00:26 Дзвенислава Карплюк
The case of former minister Solsky has been sent to court: what is known about the evidence

The National Anti-Corruption Bureau of Ukraine and the Specialized Anti-Corruption Prosecutor's Office have referred to court a case involving large-scale misap…

15 January 14:23 Анна Ткаченко