Corruption

Filatov’s team spent UAH 34 million on PR services provided by taxi drivers and handymen
Holidays in the Seychelles during the war: the case of a former Odesa military commissar is sent to court

Prosecutors have sent to court an indictment against the former head of the Odesa JTCC and JV, who was on holiday in the Seychelles instead of serving. This was…

8 October 11:52 Остафійчук Ярослав
Losses amounted to UAH 1 billion: National Police comments on searches at Avtomagistral-Pivden

The National Police conducted urgent searches at a company suspected of causing more than a billion hryvnias in budget losses. This is a construction company th…

8 October 07:35 Дзвенислава Карплюк
Court imposes pre-trial restraint on head of Khmelnytsky MSEC, whose home was found to contain $6 million

The Pechersk District Court of Kyiv has imposed a preventive measure in the form of detention on the head of the Khmelnytsky Regional Centre for Medical and Soc…

7 October 22:26 Дзвенислава Карплюк
Former CCU head Tupytskyi faces new suspicion

Law enforcement officers have served a notice of suspicion to the former head of the Constitutional Court of Ukraine. This was reported by "Komersant Ukrainian"…

7 October 16:09 Остафійчук Ярослав
What should men who find themselves on the lists of “evaders” of the Khmelnytsky MSEC do? The lawyer explains

Recently, as part of the pre-trial investigation, the State Bureau of Investigation began to study the lists with fictitious diagnoses of men found during searc…

7 October 13:45 Остафійчук Ярослав
HACC takes fugitive ex-MP into custody in absentia

On Friday, 4 October, the High Anti-Corruption Court ruled to remand in absentia a former MP accused of embezzling more than UAH 1.5bn from Cherkasyoblenergo an…

5 October 02:15 Дзвенислава Карплюк
Investigation of the case of the former head of the SPFU is completed: Sennichenko will be tried in absentia

The National Anti-Corruption Bureau and the Specialised Anti-Corruption Prosecutor's Office have completed the investigation into the case of former head of the…

4 October 23:25 Дзвенислава Карплюк
For the first time in history: Ukraine pays a reward to a corruption whistleblower

For the first time in Ukraine, a corruption whistleblower has been rewarded. This was reported by "Komersant Ukrainian" with citing to the NAPC. It is kn…

4 October 18:43 Мандровська Олександра
Dior earrings and the title of “Honoured Doctor of Ukraine”: details about the head of the MSEC, who earned $6 million on fugitives, emerge

Journalists found out new details in the high-profile case of the head of the Khmelnytsky Regional Centre for Medical and Social Expertise (MSEK) and her son, w…

4 October 16:45 Мандровська Олександра