Oleksiy Kucher, head of the State Regulatory Service of Ukraine , who, according to his financial disclosure statement, holds assets equivalent to 5.15 million…
In 2022, diplomats illegally transferred $1 million in “humanitarian aid” to a nonprofit organization
Oleksiy Kucher, head of the State Regulatory Service of Ukraine , who, according to his financial disclosure statement, holds assets equivalent to 5.15 million…
A former high-ranking official of the Ukrainian Football Federation has been detained in Slovakia. He had been on the run from Ukrainian justice for years. Atto…
The High Anti-Corruption Court has published several rulings in the case involving the extortion of a $1 million bribe from the winning bidder in a procurement…
Germany has extradited to Ukraine a former member of the 8th convocation of the Verkhovna Rada who is accused of stock market manipulation and laundering nearly…
Based on the results of the first half of 2026, the State Financial Monitoring Service of Ukraine significantly expanded the scope of its detection of suspiciou…
The High Anti-Corruption Court (HACC) acquitted a former official of Oleg Zolotaryov’s “Ukrzaliznytsia,” Oleg Zolotaryov, in a case brought by the National Anti…
The Security Service of Ukraine reported that it had uncovered a large-scale scheme to embezzle state funds that were intended to ensure the stable operation of…
The Security Service of Ukraine and the Office of the Prosecutor General have uncovered a large-scale corruption scheme at the Ukrainian Chamber of Commerce and…
The Verkhovna Rada’s Temporary Investigative Commission, which examined possible violations in the activities of law enforcement agencies, devoted a separate se…