Corruption Watch
Ukraine
OPINION: The Myth of Ukraine as ‘Most Corrupt Country in the World’
Ukraine’s commitment to a raft of anti-corruption measures must not go unnoticed as Russia continues to sow exaggerated narratives to destabilize Western support.
Aug. 26, 2023
Ukraine
Mayor Accused of Embezzlement – Resigns, Goes AWOL and Hides in Romania
Ukrainian authorities are investigating the escape of Viktor Medvyd, who’s suspected of embezzling $60,000 of local funds and fleeing the country.
Aug. 10, 2023
US
ANALYSIS: The Russia-Serbia Nexus – EU Has to Step Up and Do its Part
“The West must do a better job of imposing costs on destructive Balkan actors. But to do so effectively, the West must act as one.”
July 25, 2023
Corruption
Former Odesa Military Commissar Detained in Kyiv Amid Suspicions of Embezzlement
Yevhen Borysov attempted to evade capture by changing phone numbers, cars, and locations. However, the authorities managed to catch up with him in Kyiv.
July 24, 2023
Ukraine
Ukrainian Minister of Culture Resigns – Did He Jump Before He was Pushed?
After much public criticism and rumors that he could be dismissed during the next parliamentary session Oleksandr Tkachenko resigned on Tursday, July 20.
July 21, 2023
War in Ukraine
Corruption in Ukraine Military’s Supply Systems: Reform Underway
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.
July 20, 2023
Ukraine
State Exposes Embezzlement of ‘Combat Bonuses’ by Non-Frontline Military Personnel
Almost Hr. 5 million ($135,000) in military “combat" payments were reportedly embezzled by servicemen as part of an organized fraud ring.
July 6, 2023
Ukraine
Will Firtash's Diplomatic Status in Belarus Save Him from Extradition?
The Ukrainain oligarch's lawyers claim that diplomatic immunity will exempts him from criminal prosecution and extradition.
July 2, 2023
Ukraine
Ukrainian Lawmaker Charged With Taking Money From German Trying to Avoid Extradition
An investigation is underway involving Serhii Alekseyev, a Ukrainian member of parliament, who allegedly received $50,000 from a German citizen to help get refugee status.
June 30, 2023
Ukraine
Efforts to Combat Army Corruption Intensify in Ukraine
In the wake of the scandal involving the illicit enrichment of the head of the Odesa Military Commissariat, an extensive examination will be conducted across all recruitment centers.
June 30, 2023
Ukraine
"It's a Special Cynicism" – Kyiv Schools Shelter Purchases Twice Normal Market Price
Activists who earlier exposed the schemes which included high-tech kitchen equipment and drums purchased for Kyiv air-raid shelters reported further significant abuse.
June 28, 2023
Ukraine
Chairman of Ternopil Regional Council and Two Deputies Detained for Extortion
The chair of the Ternopil Regional Council and two deputies of the Ternopil Military-Civil Administration have been detained for allegedly attempting to extort a bribe from a businessman.
June 26, 2023
Corruption Watch
Investigation: Family of Odesa Military Commissar Bought Property Worth Millions in Spain
The former head of the military commissariat, AFU Colonel Yevhen Borisov, initially denied that his family had purchased any property in Spain.
June 23, 2023
Corruption Watch
Ukrainian Officials Exposed for Demanding Bribes from Grain Exporters, Earning Millions Monthly
Suspected officials offered entrepreneurs the guarantee of unhindered registration of laboratory tests and certificates of conformity for agricultural products.
June 19, 2023
Corruption Watch
SBU Gathers More Evidence on Defense Ministry Embezzlement
The Security Service of Ukraine (SBU) is tightening its case against two former defense ministry officials for misappropriating funds meant for the armed forces.
June 17, 2023
Corruption Watch
Why a $19,000 Frying Pan Has Sparked Another Potential Kyiv Bomb Shelter Scandal
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.
June 15, 2023
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