Law enforcement officers have uncovered a scheme to legalize funds obtained during the execution of defense contracts. The total amount of financial transactions that show signs of money laundering...
At an extraordinary meeting, the Cabinet of Ministers of Ukraine decided to suspend Herman Halushchenko from his duties as Minister of Justice. This was announced by Prime Minister Yulia Svyrydenko....
Ukraine’s National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor’s Office (SAP) have uncovered a criminal organization that influenced the operations of state-owned...
The Supervisory Board of SE “NNEGC Energoatom” has issued a statement regarding recent corruption allegations involving certain employees of the company. The announcement was made by the...
The National Anti-Corruption Bureau of Ukraine (NABU) has revealed details of a large-scale corruption scheme in the energy sector, uncovered during a joint operation with the Specialized...
In a high-profile corruption investigation related to the procurement of drones and electronic warfare systems, not only was Member of Parliament Oleksii Kuznetsov from the ruling Servant of the...
On 9 and 10 May, detectives from the National Anti-Corruption Bureau of Ukraine (NABU) are conducting searches of a number of high-ranking officials of the National Guard. This was reported by...
The Security Service of Ukraine, with the assistance of the Minister of Defense and the Commander-in-Chief of the Armed Forces, detained the chief psychiatrist of the Armed Forces, who is the deputy...
Employees of the State Bureau of Investigation have served a notice of suspicion to the deputy commander of the 110th Separate Mechanized Brigade. He is accused of creating a corruption scheme in...
Employees of the State Bureau of Investigation have detained a former deputy chairman of the Supreme Economic Court of Ukraine suspected of organizing a bribery scheme. The SBI press service does not...
The National Police reported the disclosure of a scheme in which participants seized more than $10 million during the purchase of military uniforms for the Ukrainian military. A former advisor to the...
The Cabinet of Ministers of Ukraine has appointed Rostyslav Zamlynskyi as the First Deputy Head of the State Service for Special Communications and Information Protection. The decision was made...
The Security Service of Ukraine exposed two officials of the Logistics Command of the Armed Forces of Ukraine on fraudulent procurement of spare parts for combat aircraft, which resulted in an...
In Odesa, a group of doctors organized a scheme to issue medical certificates that allowed the regional medical examination commission to declare men of military age unfit for military service. This...
Since the beginning of the war, 6,877 sentences have been handed down to corrupt officials, which is significantly less compared to the pre-war figures. This is reported by Opendatabot with reference...
Former Peruvian President Alejandro Toledo was sentenced to 20 years and 6 months for his involvement in a corruption case involving Brazilian construction giant Odebrecht. This was reported by AR....