Anti-Corruption Bureau searches former deputy head of President's Office
Kyrylo Tymoshenko, the former deputy head of the President's Office, was searched on 27 June in connection with the National Anti-Corruption Bureau's leak.
Anti-corruption
SBU: Former Ukrenergo official charged with embezzling funds designated for bulletproof vests
Investigators from the SBU and National Anti-Corruption Bureau allege that the unnamed former official organized the procurement of bulletproof vests at an "artificially inflated price" in the spring of 2022, following the start of Russia's full-scale invasion in the spring of 2022.
Parliament committee slams anti-corruption bureau's chief over failure to explain leak scandal
Members of the Ukrainian parliament's anti-corruption committee on June 20 lambasted Semen Kryvonos, head of the National Anti-Corruption Bureau of Ukraine (NABU), for refusing to report at the committee on a scandal over alleged leaks from the NABU. The NABU has been in turmoil since journalists found out in May
Ukraine’s anti-corruption bureau under fire over its handling of leak scandal
The National Anti-Corruption Bureau of Ukraine (NABU) has come under fire as more details emerged over the past weeks about leaks from the bureau and its handling of the scandal. For nearly a month, the country’s key anti-corruption agency has been in turbulence. In late May, it was revealed
Ukraine's Anti-Corruption Bureau launches investigation into Deputy Prosecutor General
Ukraine's Prosecutor General Andriy Kostin announced that his office and the National Anti-Corruption Bureau (NABU) had launched official investigations into the assets of Kostin's Deputy Prosecutor General, Dmytro Verbytskyi.
Source: Investigators preparing to charge anti-corruption activist Shabunin
Shabunin, who joined the Armed Forces of Ukraine as a volunteer at the beginning of Russia's full-scale invasion in 2022 and has served since then, denied the accusations and said the cases were fabricated. He believes the cases to be a political vendetta against him by the President's Office, including President Volodymyr Zelensky's deputy chief of staff Oleh Tatarov.
Investigators uncover alleged scheme to launder $22.5 million bribe for ex-top tax official
An associate of Nasirov and an advisor to the ex-official have been charged in the money laundering case, the NABU reported.
High-ranking officials arrested for alleged budget theft in Russia's Karachay-Cherkessia, FSB says
According to Russia's Federal Security Service (FSB), the "organized group" of individuals, which included government and law enforcement officials, allegedly stole money from a state-funded agricultural development program in Karachay-Cherkessia.
Corruption prevention agency's deputy head leaves post
The agency's statement did not provide a reason for Artem Sytnyk's departure from his post.
Rivne Oblast council deputy head charged with bribery, abuse of power
Ukraine's Security Service (SBU), alongside the National Anti-Corruption Bureau (NABU), charged the deputy head of the Rivne Oblast council over allegedly accepting a bribe worth nearly six hundred thousand hryvnias ($14,800), the agencies' join statement announced on May 31.
Ex-deputy head of Presidential Office suspected of illicit enrichment released on bail
After his release from custody, Smyrnov is not allowed to leave Kyiv without special permission, is obliged to notify the authorities about changing his residence and workplace, and deposit his passport or other documents for traveling abroad.
Former head of state tax service accused of taking bribes released on $1.4 million bail
The former head of Ukraine's tax service, Roman Nasirov, was released on from custody on bail worth Hr 55 million (around $1.4 million), the High Anti-Corruption Court reported on May 24.
NABU first deputy director suspended amid leak investigation
Gizo Uglava, the first deputy director of Ukraine's National Anti-Corruption Bureau (NABU), was suspended amid an ongoing investigation into a possible leak from the agency, NABU said on May 24.
Ukraine to receive additional $4.5 billion from IMF's Extended Fund Facility in 2024
Ukraine is set to receive three additional tranches totaling $4.5 billion from the IMF's Extended Fund Facility (EFF) in 2024, according to the Ukrainian Finance Ministry.
25% more passengers traveled by Ukrainian railways this year compared to 2023
More than 8 million passengers traveled on Ukrainian Railways' trains between January and April 2024, indicating a 25% person increase compared to 2023, the company reported on May 2.
Investigation reveals wife of SBU cybersecurity chief acquired premium real estate during war
The wife of the chief of the cyber security department of the Security Service of Ukraine (SBU), Illia Vitiuk, reportedly bought an apartment in a premium residential complex in Kyiv worth Hr 20 million ($512,000).
Ukraine’s anti-corruption bureau makes progress yet doesn't take on top presidential allies
As Ukraine's civil society and the country's Western partners call on the authorities to fight corruption amid Russia's full-scale invasion, the National Anti-Corruption Bureau of Ukraine (NABU) is showing mixed results. A year has passed since Semen Kryvonos became the head of the NABU in March 2023, replacing the bureau’
RFE/RL: Anti-Monopoly Committee's head investigated over suspected illicit enrichment
The proceedings were reportedly launched on March 22 following a media investigation by Schemes, RFE/RL's investigative project, according to which Pavlo Kyrylenko's family acquired real estate and cars worth over Hr 70 million ($1.8 million) between 2020 and 2023.
IMF approves $880 million loan payment for Ukraine
The executive board of the International Monetary Fund (IMF) approved a third review of Ukraine's $15.6 billion loan program. This decision enables the release of $880 million designated for budget support.
Court releases ex-Defense Ministry official charged with weapons procurement fraud without bail
Oleksandr Liyev was arrested in February 2024 in charges related to a corruption scheme revealed by the Security Service of Ukraine (SBU) in January that involved the procurement of almost 100,000 mortar shells, amounting to almost Hr 1.5 billion ($40 million).
Lawmaker Dubinsky fined over corruption-related offense
Controversial lawmaker Oleksandr Dubinsky was found guilty of an administrative offense and fined for exerting pressure over the investigation of his corruption case, according to the National Agency on Corruption Prevention's statement on March 13.
Law enforcement: Criminal case against anti-corruption activist Shabunin in accordance with court's decision
The State Bureau of Investigation (SBI) had opened a criminal case against Vitaliy Shabunin, the head of the board of the Anti-Corruption Action Center, based on a decision of the Shevchenkivskyi court in Kyiv, the bureau's official told RFE/RL on March 12.
Anti-corruption activist accuses authorities of fabricating political cases against him
Shabunin, who joined the Armed Forces of Ukraine as a volunteer at the beginning of Russia's full-scale invasion in 2022, denied the accusations and said the cases were fabricated. He believes the cases to be a political vendetta against him by President Volodymyr Zelensky's deputy chief of staff Oleh Tatarov.
Media: Ex-chair of Ukrainian Railways charged in connection to embezzlement scheme
Former chair of Ukrainian Railways (Ukrzaliznytsia) Yevhen Kravtsov has been in charged in connection to an embezzlement case of Hr 11.4 million (around $300,000), Ukrainska Pravda and Forbes Ukraine reported on Feb. 28, citing their sources.
Government formally appoints Pavlushchyk as corruption prevention agency chief
The government formally appointed Viktor Pavlushchyk as the new head of the National Agency on Corruption Prevention (NACP), said Taras Melnychuk, the government's representative in the parliament, on Feb. 27.
Who is Viktor Pavlushchyk, newly-elected head of key Ukrainian anti-corruption agency?
Viktor Pavlushchyk was chosen on Feb. 25 as the head of the National Agency for Corruption Prevention (NACP) - one of Ukraine's main corruption fighting bodies. The Cabinet of Ministers has yet to formally appoint him as the head of the NACP. Pavlushchyk is a detective at the National Anti-Corruption
Viktor Pavlushchyk becomes head of National Agency on Corruption Prevention
Ukraine's National Agency on Corruption Prevention (NACP) announced on Feb. 25 that it selected Viktor Pavlushchyk as the organization's new head.
High Anti-Corruption Court provides first monetary award to whistleblower
Ukraine's High Anti-Corruption Court (HACC) announced on Oct. 2 that it had ruled to pay Hr 13.3 million (about $360,000) to a whistleblower in the case of a $6 million bribe attempted by a former first deputy head of the Kyiv tax service back in 2020.
Zelensky announces dismissal of Defense Minister Reznikov
President Volodymyr Zelensky announced the decision to dismiss Ukrainian Defense Minister Oleksii Reznikov on Sept. 3 and replace him with 41-year-old Rustem Umerov, the chairman of the State Property Fund of Ukraine. “I believe that the ministry needs new approaches and other formats of interaction both with the military and
Ex-infrastructure minister charged with abuse of power in corruption case
Ukraine's Specialized Anti-Corruption Prosecutor's Office on Feb. 22 charged ex-Infrastructure Minister Andriy Pyvovarsky and his deputy of abuse of power.
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