Corruption

Not only real estate, land and cars: what is so special about MPs’ declarations?
Counterfeiting is in the crosshairs. BES strengthens intellectual property protection in time of war

National and international experts have gathered in Kyiv for a forum organized by the Bureau of Economic Security of Ukraine (BES) to discuss how to effectively…

11 April 19:28 Мандровська Олександра
Expert examinations are still ongoing in the case of the BES head of detectives’ accident

Within the framework of the criminal proceedings regarding the accident involving Oleksandr Tkachuk, the head of the BES detectives, as a result of which the vi…

11 April 13:57 Остафійчук Ярослав
Ukraine’s corrupt join the Armed Forces en masse: a new way to avoid prison

The Specialized Anti-Corruption Prosecutor's Office reported that a new way to avoid criminal liability for corruption is becoming popular in Ukraine. Suspects…

11 April 08:23 Остафійчук Ярослав
Corruption scandal: investigation of Zadorozhnyi’s case completed

Law enforcers have completed the investigation into the case of a member of the Ukrainian parliament of the IX convocation who is suspected of extortion of ille…

8 April 23:30 Дзвенислава Карплюк
New Era of Corruption: How Cryptocurrency Became a Means of Bribery in Ukraine

Law enforcement officers recently exposed an employee of the State Border Guard Service who tried to bribe an employee of another law enforcement agency in cryp…

4 April 17:01 Darina Glushchenko
A gas turbine giant with 1.4 billion in losses: details of the high-profile Zorya-Mashproekt case

As part of the investigation into the case against the management of Zorya-Mashproekt, which is accused of embezzling $71.6 million, NABU and SAPO have sent mor…

3 April 18:33 Мандровська Олександра
Land scandal in Kyiv: Klitschko dismisses KCSA officials involved in corruption

Kyiv Mayor Vitali Klitschko has dismissed 7 high-ranking officials of the Kyiv City State Administration who were involved in an investigation into land corrupt…

3 April 14:26 Остафійчук Ярослав
Zorya-Mashproekt management accused of embezzling $71.6 million

A high-profile case of embezzlement of USD 71.6 million by the management of the state-owned enterprise NPKG Zorya-Mashproekt has been sent to court. The invest…

3 April 13:24 Остафійчук Ярослав
“Ukrposhta is losing money, but with millions in bonuses: a new scandal erupts around Smelyansky

"Ukrposhta paid UAH 36.6 million in bonuses despite the company's loss. MP Oleksiy Honcharenko wrote about this on his Telegram channel on April 2, "Komersant U…

2 April 16:36 Мандровська Олександра