Corruption

Ex-deputy mayor of Kharkiv to be tried for embezzlement of UAH 5.4 million: he profited from war
Fraud for millions: the case of developer Wojciechowski was sent to court

A Kyiv developer who defrauded investors of more than 40 residential complexes will be tried in Ukraine. This is reported by "Komersant Ukrainian" with referenc…

30 June 18:59 Мандровська Олександра
Family real estate in the shadows: what the head of the Ministry of Justice Stefanishyna is hiding

Olga Stefanishyna is the current Minister of Justice and Deputy Prime Minister for European Integration. She is also an accused in a corruption case that has be…

28 June 14:18 Анна Ткаченко
Scandal with the Deputy Prime Minister: HACCU chooses a preventive measure for Chernyshev

The High Anti-Corruption Court has imposed a preventive measure on Deputy Prime Minister Oleksiy Chernyshov. He was granted bail in excess of UAH 120 million. T…

27 June 22:26 Дзвенислава Карплюк
Former Deputy Chairman of the High Commercial Court is served suspicion notice of illicit enrichment of over UAH 97 million

TheProsecutor General's Office, based on materials from the SBI and the NACP, served a notice of suspicion to the former deputy chairman of the High Commercial…

27 June 21:26 Марина Максенко
Corruption in the Cancer Institute: court imposes a preventive measure on former MP Shipko

The High Anti-Corruption Court of Ukraine (HACC) has determined a preventive measure for former MP Andriy Shipko, who is suspected of involvement in a large-sc…

27 June 13:57 Дзвенислава Карплюк
Corruption in the Ministry of Regional Development: NABU and SAPO ask to remove Deputy Prime Minister Chernyshev

The NABU and the SAPO have filed a motion with the High Anti-Corruption Court to remove Deputy Prime Minister of Ukraine Oleksiy Chernyshov from office and to i…

27 June 09:47 Дзвенислава Карплюк
SAPO to ask for 120 million bail for Chernyshev: court to decide on June 26

The Specialized Anti-Corruption Prosecutor's Office is asking the High Anti-Corruption Court to set a bail of UAH 120 million as a preventive measure for Deputy…

25 June 19:18 Марина Максенко
Corruption in the state service: officials of SE Document embezzled millions

The Security Service of Ukraine (SBU), together with the National Police, has exposed an organized corruption scheme at the state-owned enterprise Document, whi…

19 June 17:42 Мандровська Олександра
Procurement scandal: businessman stole UAH 35 million intended for the Armed Forces of Ukraine

Employees of the State Bureau of Investigation have detained an entrepreneur from Luhansk region who misappropriated funds intended for the purchase of machiner…

19 June 13:21 Остафійчук Ярослав