Corruption Watch
Corruption Watch
Anti-Corruption Investigation Orders Restrictions of Rights for Mayor of Odesa
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.
April 26, 2023
Corruption Watch
Ukrainian Oligarch Owns Medieval Chateau in France
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
April 21, 2023
War in Ukraine
Money Disappearing from Major Charity to Help Ukraine – Is there a Scam?
Hundreds of thousands of dollars in aid money not sent to Ukraine and regulatory uncertainties hover over UkraineDAO. Kyiv Post investigates this foundation.
April 21, 2023
Corruption Watch
Court Seizes Gas Reserves of Ukrainian Oligarch
Gas reserves worth $3.8 million belonging to Ukrainian oligarch Vadym Novynskyi, accused of collaborating with Russia, have been seized as per court decision.
April 20, 2023
Corruption Watch
Why Sennychenko’s High-Profile Corruption Case is a Potential Time Bomb
A major corruption scheme uncovered by NABU might have involved senior officials from Zelensky’s Office and Ukrainian oligarchs Dmytro Firtash and Ihor Kolomoisky.
April 17, 2023
Ukraine
$95 Million Assets of Ukrainian Oligarch Confiscated
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.
April 17, 2023
Corruption Watch
Ukraine’s Government Denies Link With Questionable Crypto ‘Cause’ Being Investigated by Kyiv Post
Ukraine’s Digital Transformation Ministry has told Kyiv Post it has not endorsed Ukraine DAO, a supposedly charitable cryptocurrency on-line platform, but questions remain.
April 14, 2023
Corruption Watch
$ 95 Million Assets of Ukrainian Oligarch Confiscated
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.
April 14, 2023
Corruption Watch
Government to Reform the Bureau of Economic Security
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.
April 14, 2023
Corruption Watch
OPINION: Is Ukraine Sabotaging Its Own Processes for Selling Confiscated Russian Property?
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?
April 10, 2023
Corruption Watch
Bloomberg Reports New Oligarchs Threaten Ukraine Reconstruction
One of the major obstacles to the rebuilding of Ukraine continues to be the high-level corruption still waiting to be eradicated.
April 7, 2023
Corruption Watch
“Black Grain” Exports Might Cause $ 135 Million Losses from Ukrainian Budget
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.
April 6, 2023
Corruption Watch
Two Inefficient Government Agencies Tracking Economic Crimes Face Reform or Elimination
The Ukrainian parliament plans to reform the Economic Security Bureau and ARMA, the agency charged with the tracing and management of seized criminal assets.
April 5, 2023
Corruption Watch
Lebanon Probes Embezzlement at Ukraine Mission: Judicial Official
Embezzlement scandal brewing at Lebanese embassy in Kyiv.
April 4, 2023
Football
Why Ukraine Was Dropped From a Joint Bid to Host the World Cup
In light of previous scandals that have plagued various football associations, Spain and Portugal have dropped Ukraine from a joint bid to host the 2030 World Cup Football Championship.
April 1, 2023
Corruption Watch
OPINION: Corruption or Legal Dysfunction?
The logic underlying the various legal systems in democratic countries tends to be similar. Yet Ukraine’s use of necessary anti-corruption organs has this former prosecutor scratching his head.
March 31, 2023
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