Corruption Watch
Corruption Watch
Former Judge Chaus Sentenced to 10 Years in Prison
Hi 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.
June 14, 2023
Ukraine
Deputy of Poltava Regional Council Detained for Fraud
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.
June 12, 2023
Corruption Watch
Large-scale Misappropriation of Hostomel Recovery Funds – Investigation
Hostomel Village Military Administration allegedly transferred millions to fake companies and entrepreneurs as part of restoration project work near Kyiv.
June 11, 2023
Corruption Watch
Land on Dnipro River Held by Wife of Viktor Medvedchuk Returned to Ukraine
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
Bail Set for President of Supreme Court Arrested on Bribery Charges
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
How the Odesa Mayor Made Bail
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
$113 Million of Ukrainian Oligarch Zhevago Seized in Switzerland
Swiss authorities seized assets of Ukrainian oligarch Kostyantyn Zhevago for over $ 113 million
May 17, 2023
Corruption Watch
Ukraine Supreme Court Chief Detained over $2.7 mn Bribe Claim
Biggest-ever scandal hits Ukrainian judiciary and is connected to fugitive oligarch currently fighting extradition from France.
May 17, 2023
Corruption Watch
SBU Puts Oligarch Pavel Fuks Under Suspicion for Fraud
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
Oligarch Dmytro Firtash Suspected of Embezzling Nearly Half Billion Dollars in Gas Money
The sanctioned gas tychoon 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
Corruption Watch
Opposition Politician Complains of Political Pressure
A representative of the opposition European Solidarity party feels that unfair pressure is being put on him, because somebody in Kyiv doesn’t like his attitude.
May 11, 2023
Corruption Watch
Crypto-'Charity' for Ukraine Raises a Trove of Unanswered Questions
UkraineDAO, a crypto-based organization designed to raise money for Ukrainian charities, is under increased scrutiny, both for the founder’s inappropriately high salary and for unaccounted money.
May 9, 2023
Ukraine
Mayor of Odesa Gennadiy Trukhanov Arrested in Connection with Embezzlement Charges
Trukhanov was arrested today on the High Anti-Corruption Court of Ukraine (HACC) premises in connection with embezzlement charges related to the so-called Krayan case.
May 4, 2023
Corruption Watch
Lawmaker’s Relatives Accused of Fraudulent Seizure of Odesa Seacoast Land
Relatives of opposition deputy Oleksii Goncharenko face criminal charges which he claims are aimed at restricting his political activities.
May 4, 2023
UK Assists with Uncovering Large-Scale Corruption in Odesa
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.
April 29, 2023
Russia
The Latest Example of Russian Corruption That Has Hamstrung Moscow’s Invasion
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.
April 28, 2023
Loading More Posts