Corruption Watch
Ukraine
Anti-Corruption Agency Seeks Seizure of Minister Oleksiy Kuleba’s Property
Ukraine’s Specialized Anti-Corruption Prosecutor’s Office (SAPO) argued that Kuleba’s properties do not align with what has been his official income.
23h ago
Corruption
NABU Uncovers $4M Corruption Scheme at Energoatom Hydropower Project
Ukraine’s anti-graft bodies are said to have uncovered the alleged embezzlement of nearly Hr.170 million during the construction of a critical energy project in the Mykolaiv region.
June 2, 2026
Ukraine
Ukraine’s Anti-Corruption Agencies Conduct Searches in Supreme Court Corruption Case
Ukraine’s anti-corruption agencies said they are carrying out investigative actions involving current and former Supreme Court judges as part of an ongoing corruption case.
May 19, 2026
Ukraine
$3.2M Bail Paid for Ex-Presidential Office Head Yermak in Ukraine Corruption Case
Ukraine’s anti-corruption court confirmed the Hr.140 million bail for former Presidential Office head Andriy Yermak was fully paid after he was named a suspect in a major money laundering investigation.
May 18, 2026
Ukraine
EXPLAINED: From Gray Cardinal to Defendant’s Bench – Who Is Andriy Yermak?
Kyiv Post examines the rise of Ukraine’s second most powerful man, how he reached the highest levels of influence, and what led to his downfall.
May 14, 2026
Corruption
OPINION: Corruption in Ukraine, in Perspective
Fresh scandals rock Ukraine’s energy and defense sectors – but independent anti-corruption bodies are on the case, and Ukrainians are making sure it stays that way
May 14, 2026
Zelensky
Zelensky Not Part of ‘Midas’ Corruption Probe, NABU Says
NABU’s director said Zelensky was never part of the “Midas” corruption investigation into alleged money laundering through luxury real estate near Kyiv.
May 12, 2026
Corruption
Ukraine Names 6 More Suspects in Yermak-Linked $10M Luxury Property Laundering Case
Ukraine’s anti-corruption agencies have named six more suspects in an expanding probe into alleged money laundering through elite Kyiv-area real estate.
May 12, 2026
Ukraine
Former Presidential Office Head Notified of Suspicion in Major Laundering Case
Ukrainian investigators have notified Andriy Yermak of suspicion in a money‑laundering case linked to the energy sector and luxury real estate developments.
May 11, 2026
War in Ukraine
Ukraine’s Missile Maker Fire Point Named in New ‘Mindich Tapes’ Scandal – What Happened?
The mention of one of Ukraine’s rising stars in defense tech, in purportedly leaked calls implicating a former defense minister, has raised fresh questions about the company.
May 1, 2026
Israel
Ukraine Sends Israel Extradition Request for ‘Midas’ Case Suspects
The extradition from Israel is legally complex and typically requires extensive documentation, often including nearly the full body of the criminal case file.
April 2, 2026
Corruption
NABU, SAPO Expose $17M Grain Embezzlement Scheme Involving State Food Corporation
Investigators say a 2021 deal led to a $17M grain loss after SFGCU allegedly released shipment documents before payment was made.
April 2, 2026
War in Ukraine
Ukraine Busts Drone Theft Scheme Worth Over $370,000 in ‘Army of Drones’ Program
Ukrainian authorities uncovered a scheme involving the theft and resale of military drones worth over Hr.15.2 million ($370,000), implicating a unit commander and civilian accomplices.
April 1, 2026
Zelensky
‘Results Have Already Been Achieved’: Zelensky Says Arrests Mark Progress in SBU Anti-Corruption Probe
“Everyone in public office must work for Ukraine and for the sake of Ukraine. There will be no other option,” Zelensky said in his evening address.
Feb. 25, 2026
Energy
Prosecutors Seek Nearly $10 Million Bail for Ex-Energy Minister
Anti-corruption prosecutors are asking the court to place the former minister in custody with one of the largest financial guarantees sought in a high-profile graft case.
Feb. 17, 2026
Energy
Ex-Energy Minister Suspected of Pocketing Millions in $100M ‘Midas’ Corruption Case
More than $7.4 million, €2.4 million euros, and 1.3 million Swiss francs, were allegedly transferred to accounts linked to Halushchenko’s family.
Feb. 16, 2026
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