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Ukraine
Former Presidential Office Head Notified of Suspicion in Major Laundering Case
Ukrainian investigators have notified Andriy Yermak of suspicion in a money‑laundering case linked to the energy sector and luxury real estate developments.
May 11, 2026
Corruption
OPINION: Accounting Chamber vs. Corruption: How Proactive Auditing Saves Billions in Budget Funds
Proactive auditing is not just a new anti-corruption rally cry. Nor is it merely a technical procedure. It is already in operation paving the way toward true government accountability.
May 4, 2026
War in Ukraine
Ukraine’s Missile Maker Fire Point Named in New ‘Mindich Tapes’ Scandal – What Happened?
The mention of one of Ukraine’s rising stars in defense tech, in purportedly leaked calls implicating a former defense minister, has raised fresh questions about the company.
May 1, 2026
US
Russian Deputy Minister Flees to US in First Known Case
The reported escape comes amid a widening corruption probe involving officials linked to Russia’s environmental sector.
May 1, 2026
Ukraine
Ukrainian Oligarch Kolomoisky Reportedly Charged in $2.5M Fraud Case
Investigators said a former bank beneficiary orchestrated a scheme to siphon off funds through fraudulent loans and shell companies.
May 1, 2026
Corruption
Anti-Corruption Council Urges Removal of Umerov Over Alleged Links to Sanctioned Businessman
A watchdog body under the Defense Ministry called for action over alleged ties between former minister Rustem Umerov and a sanctioned businessman tied to a defense supplier.
April 30, 2026
Zelensky
New ‘Mindich Tapes’ Link Top Officials to $100M Energoatom Corruption Case
The recordings are part of the so-called “Midas” case — a money-laundering scheme allegedly orchestrated by businessman and media producer Timur Mindich, reportedly tied to Volodymyr Zelensky.
April 29, 2026
Corruption
SBU Detains Military Induction Center Staff in Odesa After Reported Shooting, Pursuit
Ukrainian security service detained several enlisted personnel induction center officials and one police officer in Odesa, following reports of a chase and gunfire in the city.
April 21, 2026
Former Supreme Court Chief Jailed Over Bribery Case Receives Plea Deal, Becomes Key Witness Against Accomplices
Ukraine’s former Supreme Court chief Vselovod Kniaziev has been jailed for 5 years over a major bribery case after agreeing to a plea deal that strips him of key assets and turns him into a central witness against other suspected corrupt judges.
June 8, 2026
