Corruption

Court remanded Hrynkevych in custody with bail set at UAH 429 million
Almost $1 million found from ex-head of Chernihiv Higher Military Commission

During the searches, almost $1 million in cash was found at the former head of the Chernihiv Regional Military Commission. This was reported by Suspilne with re…

22 February 11:46 Остафійчук Ярослав
NABU investigators transfer UAH 2.3 billion to UNITED24

The total amount transferred by those involved in the National Anti-Corruption Bureau's investigations to the UNITED24 charity fund was UAH 2 billion 379 millio…

22 February 10:00 Остафійчук Ярослав
Former MP Derkach to be tried for treason under special procedure

The High Anti-Corruption Court has ruled to conduct special court proceedings against a former MP accused of high treason. This was reported by the citing the…

21 February 05:40 Дзвенислава Карплюк
SBU exposes deputy head of Zaporizzhya regional council on corruption charges

The Security Service of Ukraine and the National Anti-Corruption Bureau have dismantled a large-scale corruption scheme involving the leadership of the Zaporizh…

20 February 06:41 Дзвенислава Карплюк
MP to be tried for bribery of USD 221,000.

The case of a Ukrainian MP who promised to assist an entrepreneur in allocating 1,700 hectares of land in return for a bribe of $221,000 has been sent to court…

19 February 14:45 Остафійчук Ярослав
Losses of 300 million: Kyivavtodor CEO is notified of suspicion

The general director of Kyivavtodor and the former head of the Solomianskyi district's road maintenance department have been served with a notice of suspicion i…

17 February 23:20 Остафійчук Ярослав
“Mazepa case extended for another 9 months

The Pechersk Court upheld the SBI's claim and extended the pre-trial investigation in the Mazepa case for another 9 months - until 28 August 2024. This was repo…

15 February 14:38 Остафійчук Ярослав
Defence Ministry assures that there will be no more “17 eggs”

The Ministry of Defence of Ukraine cooperates with law enforcement agencies to minimise corruption risks in procurement and introduces new procurement mechanism…

15 February 14:00 Остафійчук Ярослав
NABU confirms existence of scheme with procurement of eggs for the Armed Forces

An investigation by the National Anti-Corruption Bureau of Ukraine has revealed that from February 2022 to June 2023, the Ministry of Defence did indeed organis…

14 February 15:44 Остафійчук Ярослав