#anti-corruption investigations

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Diamonds, a fleet of cars and millions: what the head of the Poltava regional council, Bilenky, declared

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The declaration of Poltava Regional Council Chairman Oleksandr Bilenkoy revealed valuable assets registered in the name of his wife Alina Bilenko. In particular, she declared ownership of two diamond rings...

SAPO demands confiscation of property of a serviceman worth UAH 2.9 million: lawsuit filed with the Supreme Court of Criminal Appeals

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The Specialized Anti-Corruption Prosecutor's Office has filed a lawsuit with the Supreme Anti-Corruption Court to recover property that the investigation considers to be unfounded assets of the head of the fuel warehouse...

NABU detective says Midas was initially targeted at the Ministry of Defense

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NABU detective Ruslan Maghamedrasulov stated that Operation Midas, which exposed a corruption scheme in the energy sector, was initially planned to document abuses in...

NABU investigates corruption in defense procurement, but the State Financial Monitoring Service blocks access to data

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NABU Director Semen Kryvonos reported that the Bureau is actively investigating possible corruption in defense procurement, but has encountered problems: the State Financial Monitoring Service has not responded since the beginning of the year...

People's Deputy Zheleznyak stated that “Ali Baba” from Mindich’s films is Yermak, and called for the dismissal of the head of the OP

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Former First Deputy Chairman of the Verkhovna Rada Committee on Finance, Tax and Customs Policy Yaroslav Zheleznyak stated that the person involved in the "Mindich films" with the call sign "Ali Baba"...
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Former Energoatom head Kotin received millions in payments before his resignation

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Former head of the state enterprise "Energoatom" Petro Kotin on the day...

NABU announced a possible leak of information in the Mindych case

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The Director of the National Anti-Corruption Bureau of Ukraine, Semen Kryvonos, stated that...

Ukrainians have identified the qualities of the ideal seventh president: survey results

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Ukrainians have outlined the desired image of the future, seventh president of Ukraine in...

The State Bureau of Investigation exposed a scheme to sell deferrals from mobilization

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In Kropyvnytskyi, employees of the State Bureau of Investigation detained an officer of the regional...

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