Cyrpus has stripped Ihor Kolomoisky's Cyrpus citizenship after concluding that the notorious Ukrainian oligarch had withheld vital information related to criminal charges he faces, Philenews reported.
Russia’s full-scale invasion of Ukraine in February 2022 has led to a resurgence in state predation against businesses, now approaching pre-EuroMaidan levels. This issue cannot be postponed until after the war. Politicized, predatory actions by law enforcement agencies against both domestic and foreign businesses pose a significant threat to
Gizo Uglava, the second-in-command at the National Anti-Corruption Bureau of Ukraine (NABU), has been fired following a probe into his alleged pressure on a whistleblower, the bureau said on Sept. 3. Semen Kryvonos, head of the NABU, dismissed his first deputy chief Uglava for violating a public servant's oath, ethics
According to Russia's Investigative Committee, Major General Valery Mumindzhanov is accused of receiving a bribe of over 20 million rubles ($224,000) while helping facilitate defense ministry contracts for military uniforms.
The future of Ukraine's top anti-corruption agency hung in the balance as its second-in-command lashed out at his boss after a disciplinary commission recommended firing or reprimanding him. Gizo Uglava, first deputy chief of the National Anti-Corruption Bureau of Ukraine (NABU), continued to deny accusations of wrongdoing as he claimed
Pavel Popov is accused of using construction companies contracted for work on the Patriot Park to construct a private residence.
The State Bureau of Investigation previously confirmed on Aug. 26 that Dmytruk illegally crossed the border in Odesa Oblast and entered Moldova.
The State Bureau of Investigation (DBR) said that controversial lawmaker Artem Dmytruk illegally crossed the border in Odesa Oblast and entered Moldova.
Ukraine’s oligarchs, once the nation’s power brokers, have seen their influence wane dramatically over the past decade. Amid the ongoing war and internal reforms, the oligarchs who once shaped Ukraine’s post-Soviet trajectory face a new reality. The structural factors that created these powerful figures have largely dissipated,
Ihor Kolomoisky, one of Ukraine's most infamous business tycoons, was arrested on Sept. 2, 2023, for alleged fraud, illegal acquisition of property, and money laundering related to his oil and gas holdings.
Anna Tsyvilova has been sanctioned by both the United Kingdom and the European Union over her connections to Putin and her support for the invasion of Ukraine.
Volodymyr Zhovnir, CEO of the Okhmatdyt children's hospital in Kyiv, was suspended until all inspections related to the hospital's reconstruction are completed, Health Minister Viktor Liashko said on Aug. 17.
The Security Service of Ukraine (SBU) detained the heads of the Bucha and Boryspil military enlistment offices over a suspected corruption scheme that allowed men to evade the draft, the SBU and the Prosecutor General’s Office said on Aug. 16.
While the Security Service of Ukraine said only that a deputy energy minister had been arrested and did not mention Oleksandr Kheilo by name, Ukrainska Pravda confirmed that he was the individual in question.
Ukraine's Bureau of Economic Security reported on Aug. 9 that it changed the previously announced suspicion of oligarch Ihor Kolomoisky.
The whistleblower, whose name is unknown, revealed information on the NABU allegedly leaking case material to suspects in a high-profile corruption investigation, and warning them about upcoming searches.
Vladimir Demchik, former head of the Property Department of the Russian Defense Ministry, is suspected of taking a four-million ruble ($46,900) bribe.
According to the Investigative Committee, Vyacheslav Akhmedov and Major General Vadim Shesterov, along with "other accomplices," are accused of embezzling government funds intended for the park.
Respondents were asked to name up to three areas or institutions where, in their opinion, corruption is most prevalent.
Since April, several high-ranking military officials have been arrested on charges ranging from bribery to abuse of power after Russian Deputy Defense Minister Timur Ivanov was ordered to be dismissed from his position.
Court seized additional assets of the brothers of former pro-Russian Ukrainian lawmakers, Viktor Medvedchuk and Taras Kozak, worth Hr 400 million ($9.8 million), the State Bureau of Investigation (DBR) announced on July 30.
In his previous position, former Russian Deputy Defense Minister Dmitry Bulgakov was in charge of the military's logistics chains during the full-scale invasion of Ukraine. His dismissal was widely seen as a response to the logistic failures that accompanied the early months of Russia's all-out war.
Ukraine's High Anti-Corruption Court approved the Justice Ministry's claim to nationalize a manufacturing enterprise belonging to Russian oligarch Viktor Kononov worth more than Hr 2 billion ($48.4 million), the Security Service of Ukraine (SBU) said on July 25
The proceeds from the sale of two vehicles seized from pro-Russian oligarch Viktor Medvedchuk will be used to support the Ukrainian military, Ukraine's Asset Recovery and Management Agency (ARMA) reported on July 25.
Kommersant reported there may be additional charges in the future, as both the company and Andrei Belkov himself were previously supervised by former Deputy Defense Minister Timur Ivanov, who is currently also under investigation on corruption-related charges.
Ukrainian authorities charged pro-Russian oligarch Viktor Medvedchuk in absentia with illegal seizure of the Samara-Western direction oil pipeline several years ago, the Security Service of Ukraine (SBU) said on July 24.
Law enforcement officers have uncovered a major embezzlement scheme involving Hr 138 million ($3.3 million) allocated from the state budget for the needs of Ukraine's Armed Forces, the Prosecutor General's Office announced on July 19.
The European Commission is assessing a draft law that proposes controversial changes to Ukraine's criminal code, Deputy Prime Minister for European and Euro-Atlantic Integration Olha Stefanishyna told Interfax Ukraine on July 19.
An internal probe into alleged pressure on a whistleblower at the National Anti-Corruption Bureau of Ukraine will be completed this week, Semen Kryvonos, chief of the anti-graft agency also known by its acronym NABU, told a parliamentary committee probing the affair. "The deadline (for the probe into the pressure on
In a post on Facebook, the SBU said the man in question had allegedly taken money from the director of a Kyiv-based company that deals with the wholesale selling of fuel.
A quick Google search on procurement in Ukraine renders pages upon pages of corruption-related headlines. “National Anti-Corruption busts Defense Ministry food procurement scheme;” “Kyiv accuses military brass of procurement graft;” “Ukraine opens arms procurement corruption investigation.” Ukraine introduced Prozorro, an electronic procurement system implemented in 2016, as part of broader
Maryna Bezrukova immediately knew she was upsetting murky and powerful forces in Ukraine’s arms trade. Amid a push for reforms in the Defense Ministry, Bezrukova took the reins of the ministry’s Defense Procurement Agency (DPA) this January. She left behind her comfortable job at the state electricity grid
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