Corruption
More on topic
-
In Ternopil Region, a corruption scheme was uncovered in the district military commissariat, where participants were making up to $150,000 a month from conscripts. This was reported…
-
The Security Service of Ukraine (SBU) has announced the detention of one of Kyiv's top tax officials on bribery charges. "The Security Service has exposed the acting deputy head of…
-
The panel of judges of the High Anti-Corruption Court (HACC) has announced a guilty verdict against the former head of the Main Investigation Department of the Prosecutor General's…
-
The National Anti-Corruption Bureau (NABU) and the Specialised Anti-Corruption Prosecutor's Office (SAPO), together with the Internal Security Department of the National Police, have…
-
The Security Service of Ukraine reported the dismantling of another large-scale mobilisation evasion scheme. According to the special service, a former MP, who is currently a member…
-
On Wednesday, 5 June, the panel of judges of the High Anti-Corruption Court approved a plea agreement in the case of misappropriation of funds of JSC Ukrzaliznytsia in the amount of…
-
On 29 May, the High Anti-Corruption Court delivered a guilty verdict in the case of illegal enrichment of Vitaliy Sukhovych, a member of the Rivne Regional Council. This was reported…
-
The former head of the State Fiscal Service, Roman Nasirov, has been released on bail in the amount of UAH 55 million, the Anti-Corruption Action Centre reports. From now on, he must…
-
The High Anti-Corruption Court (HACC) has arrested the former head of the State Property Fund, Dmytro Sennichenko, in absentia. This was reported by the Specialised Anti-Corruption…
-
The former head of the SBU's Main Department of Internal Security has been served with a notice of suspicion of illicit enrichment worth UAH 32.7 million, the Prosecutor General's…
-
The National Anti-Corruption Bureau of Ukraine and the Specialised Anti-Corruption Prosecutor's Office have served a notice of suspicion of illicit enrichment on a current member of…
-
The High Anti-Corruption Court (HACC) has arrested the former head of the Chernivtsi Customs in a case of UAH 290 million in damages. This was reported by the Specialised Anti-Corruption…
-
The National Anti-Corruption Bureau is searching for former First Deputy Secretary of the National Security and Defence Council Oleh Hladkovskyy, who is accused of abuses in the purchase…
-
The mayor and secretary of a city council in Dnipropetrovs'k region were caught receiving USD 30,000 in bribes, the Prosecutor General's Office reports. According to the investigation…
-
The searches were conducted in Ukraine and the Republic of Poland as part of the case of possible procurement of weapons at inflated prices in April 2022 - February 2023, the National…