The Appeals Chamber of the High Anti-Corruption Court (HACC) has considered the defense's motion to release the former MP from criminal liability and close the…
Corruption
Moderately effective: international auditors evaluate NABU’s work
Court finally closes the case against Patskan – the statute of limitations has expired
Ukrainians demand Lyashko’s resignation: why people want the minister to leave office
Ukrainians have begun collecting signatures for the resignation of current Health Minister Viktor Lyashko. The corresponding petition appeared on the website of…
Ex-deputy head of the OP Smirnov arrested: what is known about bail and suspicions
The former deputy head of the Presidential Office, Andriy Smirnov, has been imposed a preventive measure in the form of arrest with the possibility of bail. Thi…
Bribe of more than €21 million: Nasirov’s case brought to court
The National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor's Office have sent to court a case on laundering of part of the illegally obt…
Unexpected NABU tenders: buying boxing equipment and renting a dozen bar tables
According to the public procurement portal, the National Anti-Corruption Bureau has announced several strange tender procedures since the beginning of the year…
A Ukrainian woman who laundered billions through Ayboks Bank is detained in Poland
In Poland, law enforcement officers detained Iryna Tsyganok, director of one of the departments of Ayboks Bank JSC. The bank employee was put on the internation…
Son of ex-Motor Sich CEO legalized money in Monaco: he was detained
Ukrainian law enforcement officials, together with their colleagues from France and Monaco, have detained the son of the former president of Motor Sich, Oleksan…
Customs officers will be checked for integrity: the Government approved the mechanism
The Cabinet of Ministers has adopted a resolution defining the mechanism for conducting integrity checks and monitoring the lifestyle of customs officials. This…
Boholyubov’s case considered on appeal: what the court decided
The Kyiv Court of Appeal has upheld the custodial order for fugitive oligarch Gennadiy Boholyubov. This is stated in the court's ruling, which is available to "…
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