Corruption

The NACP Is Unable to Uncover Complex Asset-Hiding Schemes, Says the Verkhovna Rada’s Temporary Investigation Commission
66% of VAKS rulings were issued without a full trial: The Verkhovna Rada’s Temporary Investigation Commission calls for an independent audit

The Verkhovna Rada’s Temporary Investigative Commission, which has concluded a year-long investigation into the activities of law enforcement agencies and the j…

7 July 18:34 Анна Ткаченко
The Verkhovna Rada’s Temporary Investigation Commission announced a systemic crisis in the anti-corruption system: materials concerning the head of the High Council of Justice were handed over to law enforcement agencies

The Verkhovna Rada’s Temporary Investigative Commission, which spent a year investigating possible instances of corruption in law enforcement agencies, courts…

7 July 17:31 Королюк Наталя
Berezh stated that there may have been violations during the tender held by the state-owned enterprise “Diya” worth 225.9 million hryvnias and announced new publications

Former People's Deputy Boryslav Bereza has alleged possible violations during the procurement by the state-owned enterprise "Diya" of the "Sovereign Artificial…

2 July 12:23 Королюк Наталя
Berez stated that the pseudonym “Speaker” in the “Mindich tapes” could allegedly refer to the head of the NBU

Blogger and civic activist Borislav Bereza published a postin which he offered his own interpretation of the content of the so-called “Mindich tapes.” In his op…

1 July 20:08 Анна Ткаченко
Court Refuses to Change Yermak’s Pretrial Restrictions: What We Know

At a hearing on Monday, June 29, an investigating judge of the High Anti-Corruption Court (HACC) rejected a motion by the defense team of the former head of the…

29 June 17:15 Анна Ткаченко
NABU Detains MP Kuzminykh: What Is Known About the Case

Detectives from the National Anti-Corruption Bureau have detained a sitting member of the Ukrainian Parliament who is accused of abuse of influence during the p…

29 June 10:39 Дзвенислава Карплюк
Three little-known companies posted a 105 million hryvnia bail bond for Galushchenko: what is known about them

Former Minister of Energy and Justice Herman Galushchenko has paid 105 million hryvnia of the 150 million hryvnia bail set by the court. According to “Schemes…

27 June 01:41 Дзвенислава Карплюк
The SBU has uncovered embezzlement of funds intended for the protection of the Zmiiv Thermal Power Plant: two officials have been charged

In the Kharkiv region, two officials have been notified of their status as suspects in a case involving the alleged embezzlement of more than 8.1 million hryvni…

23 June 18:12 Анна Ткаченко
460 hectares in the Carpathians for a song: how ARMA sold land to Lyovochkin and what Olena Duma says about pressure from the SAP

The sale of 460 hectares of land on the Borzhava Plateau in Zakarpattia Oblast for 89 million hryvnias was one of ARMA’s most high-profile auctions. The asset…

22 June 20:09 Vera Zakharova