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$113 Million of Ukrainian Oligarch Zhevago Seized in Switzerland
Corruption Watch

$113 Million of Ukrainian Oligarch Zhevago Seized in Switzerland

Swiss authorities seized assets of Ukrainian oligarch Kostyantyn Zhevago for over $ 113 million
By Kyiv Post
May 17, 2023
Ukraine Supreme Court Chief Detained over $2.7 mn Bribe Claim
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.
By AFP
May 17, 2023
SBU Puts Oligarch Pavel Fuks Under Suspicion for Fraud
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.
By Kyiv Post
May 16, 2023
Oligarch Dmytro Firtash Suspected of Embezzling Nearly Half Billion Dollars in Gas Money
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.
By Kyiv Post
May 15, 2023
Opposition Politician Complains of Political Pressure
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.
By Kyiv Post
May 11, 2023
Crypto-'Charity' for Ukraine Raises a Trove of Unanswered Questions
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.
By Kyiv Post
May 9, 2023
Lawmaker’s Relatives Accused of Fraudulent Seizure of Odesa Seacoast Land
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.
By Kyiv Post
May 4, 2023
The Latest Example of Russian Corruption That Has Hamstrung Moscow’s Invasion
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.
By Kyiv Post
April 28, 2023
Featured
Ukrainian Lawmakers Vote for Mandatory Wealth Declaration but Not for Full Public Transparency

Ukrainian Lawmakers Vote for Mandatory Wealth Declaration but Not for Full Public Transparency

The Myth of Ukraine as ‘Most Corrupt Country in the World’

OPINION: The Myth of Ukraine as ‘Most Corrupt Country in the World’

Ukrainian Officials Exposed for Demanding Bribes from Grain Exporters, Earning Millions Monthly

Ukrainian Officials Exposed for Demanding Bribes from Grain Exporters, Earning Millions Monthly

Anti-Corruption Investigation Orders Restrictions of Rights for Mayor of Odesa
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.
By Kyiv Post
April 26, 2023
Ukrainian Oligarch Owns Medieval Chateau in France
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
By Kyiv Post
April 21, 2023
Court Seizes Gas Reserves of Ukrainian Oligarch
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.
By Kyiv Post
April 20, 2023
Can Ukraine Defeat Corruption? Exclusive Interview With Artem Sytnyk, Former Director of NABU EXCLUSIVE
Corruption Watch

Can Ukraine Defeat Corruption? Exclusive Interview With Artem Sytnyk, Former Director of NABU

In this interview with Kyiv Post, Sytnyk is hopeful that, in time, corruption will no longer be one of the top 3 problems in Ukraine.
By Maryna Shashkova
April 18, 2023
Why Sennychenko’s High-Profile Corruption Case is a Potential Time Bomb EXCLUSIVE
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.
By Andrii Marusov
April 17, 2023
Money for Restoration, Not Politicians’ Pockets
Interview

Money for Restoration, Not Politicians’ Pockets

Economist Yaroslav Zhelezniak discussed results of Roundtable meeting with the World Bank and IMF – and how to fight corruption during economic recovery.
By Anna Neplii
April 17, 2023
Ukraine’s Government Denies Link With Questionable Crypto ‘Cause’ Being Investigated by Kyiv Post EXCLUSIVE
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.
By Kyiv Post
April 14, 2023
$ 95 Million Assets of Ukrainian Oligarch Confiscated
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.
By Kyiv Post
April 14, 2023