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Corruption
NABU Uncovers $4M Corruption Scheme at Energoatom Hydropower Project
Ukraine’s anti-graft bodies are said to have uncovered the alleged embezzlement of nearly Hr.170 million during the construction of a critical energy project in the Mykolaiv region.
1d ago
Ukraine
NABU Announces New Suspects in Supreme Court Corruption Case
Ukraine’s anti-corruption agencies have named new suspicions against four Supreme Court judges in a major bribery case.
May 20, 2026
Ukraine
Ukraine’s Anti-Corruption Agencies Conduct Searches in Supreme Court Corruption Case
Ukraine’s anti-corruption agencies said they are carrying out investigative actions involving current and former Supreme Court judges as part of an ongoing corruption case.
May 19, 2026
Zelensky
Funds Begin Arriving for Yermak’s Massive Bail
Payments have reportedly begun toward the $3.5 million bail set for former Presidential Office chief Andriy Yermak.
May 14, 2026
Zelensky
Zelensky Not Part of ‘Midas’ Corruption Probe, NABU Says
NABU’s director said Zelensky was never part of the “Midas” corruption investigation into alleged money laundering through luxury real estate near Kyiv.
May 12, 2026
Corruption
Ukraine Names 6 More Suspects in Yermak-Linked $10M Luxury Property Laundering Case
Ukraine’s anti-corruption agencies have named six more suspects in an expanding probe into alleged money laundering through elite Kyiv-area real estate.
May 12, 2026
Ukraine
Ukraine Appoints Head of State Customs Service Fulfilling IMF Benchmark
Ukraine’s Cabinet of Ministers approved NABU detective Orest Mandziy as the new chief of the State Customs Service following a competitive selection process.
April 10, 2026
Israel
Ukraine Sends Israel Extradition Request for ‘Midas’ Case Suspects
The extradition from Israel is legally complex and typically requires extensive documentation, often including nearly the full body of the criminal case file.
April 2, 2026
Corruption
NABU, SAPO Expose $17M Grain Embezzlement Scheme Involving State Food Corporation
Investigators say a 2021 deal led to a $17M grain loss after SFGCU allegedly released shipment documents before payment was made.
April 2, 2026
Energy
Prosecutors Seek Nearly $10 Million Bail for Ex-Energy Minister
Anti-corruption prosecutors are asking the court to place the former minister in custody with one of the largest financial guarantees sought in a high-profile graft case.
Feb. 17, 2026
Energy
Ex-Energy Minister Suspected of Pocketing Millions in $100M ‘Midas’ Corruption Case
More than $7.4 million, €2.4 million euros, and 1.3 million Swiss francs, were allegedly transferred to accounts linked to Halushchenko’s family.
Feb. 16, 2026
Ukraine
Ukraine Uncovers Border Guard Bribery Scheme Using Diplomatic Cars to Smuggle Cigarettes to EU
Ukraine’s anti-corruption agencies say senior border guards, including a former chief, took €204,000 in bribes to let cigarette smugglers use diplomatic-style cars and passports to cross into the EU.
Jan. 22, 2026
Ukraine
Anti-Corruption Court Sets $760,000 Bail for Tymoshenko, Imposes Travel Ban in Vote-Bribery Case
Yulia Tymoshenko, leader of the Batkivshchyna parliamentary faction, is accused of bribing lawmakers from other factions to secure votes, a charge she denies.
Jan. 16, 2026
Energy
NABU Says Yermak, Umerov Not Suspects in Mindich Case
Both figures had come under some scrutiny amid a wide-reaching investigation into an alleged $100M embezzlement scheme at Energoatom, the state nuclear company.
Jan. 15, 2026
Corruption
EXPLAINED: What We Know About Tymoshenko’s Corruption Case
Anti-corruption raids, wiretaps, and allegations of vote-buying have thrust Yulia Tymoshenko back into the spotlight. Kyiv Post breaks down what investigators allege and how she responds.
Jan. 15, 2026
Corruption
Ukraine’s Anti-Corruption Bureau Raids Yulia Tymoshenko’s Party Offices Amid Bribery Allegations
Investigators claim an unnamed suspect offered bribes to lawmakers from other factions in return for their votes. Ukrainian media reports that the suspect is former Prime Minister Yulia Tymoshenko.
Updated: Jan. 14, 2026
