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War in Ukraine
Ukraine’s Defense Minister outlined his priorities for reducing the risk of corruption in the processes used to buy the materiel Ukraine’s troops need.
Jul. 20, 2023
Ukraine
Activists who earlier exposed the schemes which included high-tech kitchen equipment and drums purchased for Kyiv air-raid shelters reported further significant abuse.
Jun. 28, 2023
Corruption Watch
The former head of the military commissariat, AFU Colonel Yevhen Borisov, initially denied that his family had purchased any property in Spain.
Jun. 23, 2023
Corruption Watch
Suspected officials offered entrepreneurs the guarantee of unhindered registration of laboratory tests and certificates of conformity for agricultural products.
Jun. 19, 2023
Corruption Watch
The Security Service of Ukraine (SBU) is tightening its case against two former defense ministry officials for misappropriating funds meant for the armed forces.
Jun. 17, 2023
Corruption Watch
In what a Ukrainian MP has described as a “corrupt scheme”, a district administration in the capital has raised a few eyebrows with some very extravagant purchases.
Jun. 15, 2023
Corruption Watch
Fleeing from justice for years and possibly faking his own kidnapping, the High Anti-Corruption Court found the former judge of Kyiv's Dniprovsky District Court guilty of bribery.
Jun. 14, 2023
Ukraine
Former PM Yulia Tymoshenko and a group of her Batkivshchyna party members went to the Supreme Anti-Corruption Court to vouch for their colleague Serhiy Belashov.
Jun. 12, 2023
Corruption Watch
Hostomel Village Military Administration allegedly transferred millions to fake companies and entrepreneurs as part of restoration project work near Kyiv.
Jun. 11, 2023
Corruption Watch
Ukraine regains control of forest land and other assets of pro-Russian leaders whose companies were allegedly financing occupation groups in Crimea.
May. 19, 2023
Corruption Watch
In what is turning out to be independent Ukraine’s biggest judiciary scandal ever, Supreme Court head Vsevolod Kniaziev’s bail was set at $2.9 million.
May. 19, 2023
Corruption Watch
In a drama indicative of Ukraine’s judiciary problems, the anti-corruption court decided not to raise Odesa mayor Trukhanov’s bail amount, which prosecutors felt was too low.
May. 19, 2023
Corruption Watch
Swiss authorities seized assets of Ukrainian oligarch Kostyantyn Zhevago for over $113 million
May. 17, 2023
Corruption Watch
Biggest-ever scandal hits Ukrainian judiciary and is connected to fugitive oligarch currently fighting extradition from France.
May. 17, 2023
Corruption Watch
Ukrainian security services have officially placed sanctioned oligarch Pavel Fuks, one of Ukraine’s richest men, under suspicion for fraud and tax evasion.
May. 16, 2023
Corruption Watch
The sanctioned gas tycoon and his top managers are accused of defrauding the government and ordinary Ukrainians of Hr.18 billion over a four-year period.
May. 15, 2023
Oleksandr Heilo, who has previously shared pro-Russian publications on social media, allegedly demanded a bribe in exchange for allowing the evacuation of frontline equipment in Donbas.
Aug. 12