Corruption

Signs of illicit enrichment found in declarations of former Ombudsman Denisova
SAP: MP Odarchenko, suspected of bribery, fled the country

MP Andriy Odarchenko, suspected of attempting to bribe Mustafa Nayem in bitcoins, is likely to have left Ukraine. This was stated by the SAPO prosecutor during…

18 September 16:26 Мандровська Олександра
Parliament calls to prevent bankruptcy of Ukrtatnafta

Ukrtatnafta's strategic Kremenchuk refinery may be declared bankrupt due to the actions of Sergiy Koretsky. This is stated in a post by MP Oleksiy Kucherenko, w…

17 September 20:48 Мандровська Олександра
Bail set at 30 million for former head of Dnipro regional administration

The High Anti-Corruption Court has imposed a bail of UAH 30 million on the former head of the Dnipro Regional Military Administration Valentyn Reznichenko and i…

16 September 22:36 Дзвенислава Карплюк
Former head of Kyiv City State Administration suspected of tax evasion (video)

The State Bureau of Investigation has served a notice of suspicion of tax evasion on a former MP. This was reported by "Komersant Ukrainian" with reference to t…

13 September 17:04 Мандровська Олександра
SBI serves suspicion notice to ex-MP: failed to pay UAH 70 million in taxes

The former MP and deputy head of the Party of Regions faction, who served as the head of the Kyiv City State Administration, is suspected of tax evasion. This w…

13 September 14:21 Остафійчук Ярослав
The Ministry of Education will pay over UAH 50 million to modernise its electronic database

The Ministry of Education and Science of Ukraine has held a tender for the service of "modernising the software of the State Electronic Database of Education an…

13 September 13:54 Остафійчук Ярослав
In Poltava region, the head of the MSEC organised a scheme for evaders

In Poltava region, police detained the head of the MSEC, who issued disability certificates for the wives of men with military service for $9,000. This was repo…

13 September 02:45 Дзвенислава Карплюк
Ex-head of Dnipro Regional Road Administration under suspicion of embezzling UAH 286 million on road repairs

The former head of the Dnipro Regional Road Administration has been served with a notice of suspicion of possible involvement in a corruption scheme during road…

12 September 22:57 Дзвенислава Карплюк
Multimillion-dollar bribe: case of Kyiv City Council deputy sent to court

The Specialised Anti-Corruption Prosecutor's Office has submitted to court an indictment against Servant of the People deputy Vladislav Trubitsyn on charges of…

12 September 09:38 Остафійчук Ярослав