Corruption

After the trial, Yermak spoke of “unprecedented” pressure on the investigation
Laundering of $460 million in luxury real estate development: Lawyer denies Yermak’s involvement in the scheme

Igor Fomin, the lawyer for Andriy Yermak, the former head of the Office of the President of Ukraine, emphasized the groundlessness of the allegations brought ag…

12 May 13:05 Анна Ткаченко
The High Anti-Corruption Court has frozen “Dynasty” assets: land plots and unfinished construction projects are subject to sanctions

Following media coverage of the "Dynasty" construction project, the owners of the residences attempted to remove the land and real estate from potential seizure…

12 May 11:16 Анна Ткаченко
Suspicions against Yermak: The Office of the President comments on the investigation

The Office of the President has responded to reports that a notice of suspicion has been served on former Office of the President head Andriy Yermak. Officials…

11 May 23:55 Дзвенислава Карплюк
Less than 20% of actual convictions: Lawyer calls for transparent statistics from NABU

Vyacheslav Trunov, a Distinguished Lawyer of Ukraine, believes that the National Anti-Corruption Bureau should be more transparent in its communications regardi…

11 May 15:19 Марина Максенко
In five years, NABU has referred fewer than 14% of criminal cases to court, according to a lawyer

Despite showing increased activity over the past five years, the National Anti-Corruption Bureau has referred only 13.4% of criminal cases to court. Thesefigure…

11 May 12:41 Королюк Наталя
Before asking for even more authority, NABU must provide the public with comprehensive statistics on the duration of its investigations

An interview on legislative initiatives by NABU and SAPO, judicial oversight, the duration of pre-trial investigations, and the risks of political influence on…

8 May 18:06 Марина Максенко
The High Anti-Corruption Court has extended the term of Tymoshenko’s procedural obligations: details

The High Anti-Corruption Court has extended the term of procedural obligations for Yulia Tymoshenko, head of the "Batkivshchyna" faction, until July 7. This was…

8 May 14:12 Anna Tkachenko
Corruption poses a greater threat to the country’s development than war, according to a KMIS poll

More than half of Ukrainians consider corruption within government agencies to be a greater threat to the country than military aggression. This is according to…

6 May 14:53 Королюк Наталя
“There are recordings mentioning money for NABU”: Kryuchkov made sensational claims about the Bureau’s very first energy case and a conspiracy with the Surkis brothers 

Dmytro Kryuchkov, a former member of parliament and former chairman of the board of the holding company "Energomerezha," who is accused of embezzling and launde…

6 May 12:38 Анна Ткаченко