Corruption

Businessman Mazepa pays UAH 21 million bail and is released from pre-trial detention centre
Mazepa was kept in custody: everything that is known about the detention of the businessman

On January 23, the Kiev Court of Appeal decided to reduce the bail amount for Igor Mazepa to 21 million hryvnia, keeping him under arrest until the end of Febru…

23 January 19:36 Дзвенислава Карплюк
Investigation of corruption in the Ministry of Defense of Ukraine: the Prosecutor General revealed new details

In 2023, seven officials from the Ministry of Defense of Ukraine received reports of suspected corruption, Prosecutor General Andriy Kostin said during a briefi…

23 January 12:44 Дзвенислава Карплюк
Hrynkevych’s son detained while trying to organise border crossing

The fifth member of a criminal organisation that supplied the Armed Forces with low-quality clothing worth UAH 1 billion was detained while trying to organise a…

22 January 17:08 Остафійчук Ярослав
Nationalisation in Ukrainian: the state confiscated Ocean Plaza along with the debt of UAH 6.7 billion

Last year, the High Anti-Corruption Court of Ukraine nationalised the assets of several Russian oligarchs, including the Ocean Plaza shopping mall. At the time…

22 January 16:43 Остафійчук Ярослав
Hrynkevych case: four out of five defendants arrested, total bail exceeds UAH 1.5bn

On the evening of 18 January, three defendants in the Hrynkevych case regarding the supply of low-quality clothing to the Armed Forces were taken into custody…

19 January 16:49 Остафійчук Ярослав
Ukrainian Armed Forces colonel signs contract for defence supplies for kickback

The Specialised Defence Prosecutor's Office accuses the head of one of the departments of the Armed Forces Support Command and the general director of the enter…

19 January 16:15 Остафійчук Ярослав
Customs inspector in Vinnytsia region demanded a bribe to avoid declaring money

A customs inspector in the Vinnytsia region who "turned a blind eye" to the undeclared export of currency abroad faces up to ten years in prison. This was repor…

18 January 18:11 Остафійчук Ярослав
Hrynkevych is served with a notice of suspicion: almost one billion hryvnias in losses to the state

The State Bureau of Investigation has announced that it has served a notice of suspicion on "a Lviv businessman, one of the largest suppliers to the Ministry of…

17 January 13:46 Остафійчук Ярослав
The Ministry of Defence has started auditing contracts with companies of the Hrynkevych family

SBI suspects businessman of disrupting supplies to the Armed Forces under 23 contracts The Ministry of Defence of Ukraine has launched an investigation int…

12 January 13:25 Віра Захарова