#corruption scheme

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Kharkiv's state registration system found itself at the center of a large-scale corruption scheme

The Ukrainian state registration system in the Kharkiv region has found itself at the center of a long-standing corruption scheme that operates through pressure, blackmail, and bribery. The main organizer of the network...

Deputy Head of Odessa Customs Accused of Soybean Scheme Worth Tens of Millions of Dollars

A large-scale corruption scheme was exposed in the Odessa Customs, which caused losses of over 215 million hryvnias to the Ukrainian budget in July 2025 alone. According to preliminary...

The State Bureau of Investigation exposed a scheme of fictitious military service worth tens of millions of hryvnias

The deputy commander of one of the military units from the Odessa region, whom investigators from the State Bureau of Investigation accuse of organizing a large-scale corruption scheme, will appear in court. According to...

In Odessa and Kryvyi Rih, law enforcement officers are investigating corruption schemes involving officials

An investigation into large-scale corruption schemes involving the embezzlement of budget funds and abuse of office at various levels of government is underway in Ukraine. Law enforcement officers are...

Kyiv's Fair Mafia: How Officials Collect Millions from Small Businesses

In official reports in Kyiv, the fairs appear as an example of transparent support for small businesses. But behind the facade is a well-established corruption scheme involving officials...

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A court in Kharkiv has lifted the pension restrictions on former head of the prosecutor's office Dmytro Kazak

Former head of the Mykolaiv Regional Prosecutor's Office Dmytro Kazak, through the court...

Deputy Prosecutor General Klymenko declared millions in accounts and currency in cash

Deputy Prosecutor General - Head of the Specialized Anti-Corruption Prosecutor's Office Oleksandr...

Audit reveals millions in abuses at state-owned enterprise "Dokument"

The State Audit Service revealed financial irregularities amounting to 71...

$125,000 and crypto assets found in prosecutor Shapovalov's declaration

First Deputy Prosecutor of the Volyn Region Albert Shapovalov declared significant...