Corruption

“NABU and SAPO must work on themselves and the investigation data” – member of the Verkhovna Rada PIC on Mindich’s escape
“Toilet scheme” in the KCSA: NABU and SAPO announce new suspicions

The National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAP) have announced new suspicions in the investigation of l…

9 December 18:07 Марина Максенко
Corruption with a certificate: how doctors from the MSEC and officials profit from disability

On the eve of the International Anti-Corruption Day, the National Agency for the Prevention of Corruption (NAPC) has completed full audits of 22 declarations of…

9 December 15:05 Дзвенислава Карплюк
Italy postpones decision on aid to Ukraine due to corruption scandal – media

The Italian government has postponed the approval of a decree on military aid to Ukraine for next year, Reuters reports, citing sources familiar with the matter…

3 December 15:09 Анна Ткаченко
“Self-check” of declarations works only for 30%, while NACP checks 120%, – Andriy Mazalov

Officials and declarants can independently assess their risks before submitting a declaration, but only professional lawyers can carry out a full-fledged audit…

1 December 07:16 Анна Ткаченко
Kyiv police expose scheme to embezzle UAH 30 million under the guise of UAV purchase

The Kyiv police have served a notice of suspicion to the director of a private enterprise who, according to the investigation, embezzled almost UAH 30 million r…

30 November 21:22 Анна Ткаченко
Former NSDC Deputy Secretary Havrysh claims possible conflict of interest in Midas case and criticizes Ukrainian officials

Former First Deputy Secretary of the National Security and Defense Council Stepan Havrysh in an interview with the YouTube channel Kommersant Ukrainian spoke ha…

29 November 14:44 Darina Glushchenko
65 cases of illicit enrichment closed: what are the consequences for the defendants?

The criminal proceedings on illicit enrichment closed in 2019 cannot be reopened. Even though the repealed law was eventually reinstated. However, enrichment-re…

29 November 07:38 Iaroslava Lubyana
The corruption chain of the energy sector: from kickbacks to billions of dollars in embezzlement

The NABU and SAPO reported that in addition to exposing the criminal organization in the energy sector uncovered during Operation Midas, they had previously inv…

28 November 16:51 Марина Максенко
Searches on Bankova could not have taken place without Zelensky’s consent, – former investigator in Yushchenko poisoning case

Halyna Klymovych, the first female investigator for particularly important cases of the Prosecutor General's Office, former investigator in the case of poisonin…

28 November 12:24 Анна Ткаченко