Corruption Watch
Corruption Watch
May. 4, 13:30
Relatives of opposition deputy Oleksii Goncharenko face criminal charges which he claims are aimed at restricting his political activities.
Apr. 29, 09:31
The UK National Crime Agency (NCA) together with the National Anti-Corruption Agency of Ukraine (NABU) conducted searches in UK related to NABU investigation of large-scale embezzlement in Odesa.
Russia
Apr. 28, 14:37
A Russian army officer was arrested for allegedly stealing battle tank engines and trading them on the black market. Such embezzlement helps contribute to the defense of Ukraine, Kyiv has said.
Corruption Watch
Apr. 26, 13:53
The Higher Anti-Corruption Court of Ukraine (HACC) has placed restrictions on the rights of the mayor of Odesa while the investigations into alleged embezzlement continue.
Corruption Watch
Apr. 21, 16:33
The fact that the family of Ukrainian oligarch, Ihor Kolomoisky, owns luxury apartments by the Eiffel Tower and French medieval chateau near Lake Geneva has been uncovered by Radio Liberty Ukraine
War in Ukraine
Apr. 21, 11:30
Hundreds of thousands of dollars in aid money not sent to Ukraine and regulatory uncertainties hover over UkraineDAO. Kyiv Post investigates this foundation.
Corruption Watch
Apr. 20, 17:34
Gas reserves worth $3.8 million belonging to Ukrainian oligarch Vadym Novynskyi, accused of collaborating with Russia, have been seized as per court decision.
Corruption Watch
Apr. 17, 13:43
A major corruption scheme uncovered by NABU might have involved senior officials from Zelensky’s Office and Ukrainian oligarchs Dmytro Firtash and Ihor Kolomoisky.
Ukraine
Apr. 17, 12:25
The State Security Service of Ukraine has reported that the attempt by a Ukrainian Oligarch, linked to Russia, to put his financial assets out of reach of the Ukrainian government has failed.
Corruption Watch
Apr. 14, 17:24
Ukraine’s Digital Transformation Ministry has told Kyiv Post it has not endorsed Ukraine DAO, a supposedly charitable cryptocurrency online platform, but questions remain.
Corruption Watch
Apr. 14, 14:57
The State Security Service of Ukraine has reported that the attempt by a Ukrainian Oligarch, linked to Russia, to put his financial assets out of reach of the Ukrainian government has failed.
Corruption Watch
Apr. 14, 10:37
As the head of the the Bureau of Economic Security is dismissed; the Cabinet signals its plans to reform the agency and introduce structural changes.
Corruption Watch
Apr. 10, 12:04
The Ukrainian Asset Recovery and Management Agency (ARMA) was created to trace, find and seize assets that have been illegally obtained – how good is it at its job?
Corruption Watch
Apr. 7, 14:41
One of the major obstacles to the rebuilding of Ukraine continues to be the high-level corruption still waiting to be eradicated.
Corruption Watch
Apr. 6, 14:17
The State Customs Service, the Economic Security Bureau and the State Tax Service of Ukraine failed to prevent fake grain traders from stealing $ 135 million from Ukraine.
Corruption Watch
Apr. 5, 14:12
The Ukrainian parliament plans to reform the Economic Security Bureau and ARMA, the agency charged with the tracing and management of seized criminal assets.
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