Andrii Naumov pleaded not guilty to the charges raised against him, but his lawyers confirmed that at the time of his detention, the ex-SBU official was carrying cash in a larger amount than permitted while crossing the border.
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).
Viktor Brahinskyi, the director of the Kyiv Metro, submitted his resignation in light of a Bihus.Info investigation into Brahinskyi's alleged financial misconduct, the Kyiv City State Administration said on March 15.
The investigative outlet Bihus.Info reported that Kyiv Metro Director Viktor Braginskyi appears to have embezzled funds and committed multiple violations in his asset declarations.
The Kyiv Pechersk District court extended the detention of Roman Hrynkevych, who is under investigation for a large-scale defense procurement corruption scheme, by one month, Ukrainian media outlet Suspilne reported on March 14.
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.
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.
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.
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.
Former lawmaker Serhii Pashynskyi, suspected of illegally appropriating almost 100,000 metric tons of state-owned oil in 2014, was released from custody on bail, Pashynski said on social media on Feb. 27. The bail was set at Hr 272.5 million ($7.1 million).
The Kyiv Pechersk District court extended the detention of Lviv businessman Ihor Hrynkevych,who is under investigation for a large-scale corruption scheme, by one month.
"Corruption during war is worse for me than terrorism. There will be no negotiations with those who steal from our soldiers and our society," Defense Minister Rustem Umerov said, as quoted by a Kyiv Independent reporter.
The total losses to the state's budget from the scheme reportedly reached almost Hr 1 billion ($26.3 million), according to the Security Service of Ukraine (SBU).
Lawmakers from Slovakian Prime Minister Robert Fico's coalition government voted on Feb. 8 to eliminate the office of the special prosecutor, tasked with investigating major crime and corruption.
The suspension was allegedly related to a corruption scheme revealed by the Security Service of Ukraine (SBU) on Jan. 27 that involved the procurement of almost 100,000 mortar shells, amounting to Hr 1.5 billion ($40 million).
Vsevolod Kniaziev, former chairman of the Supreme Court and a suspect in a bribery case, was released from detention after paying Hr 18 million bail ($450,000) on Jan. 31. Kniaziev has been dismissed from his position as the court's chairman but can return to work as an ordinary judge
The 18.17 million ($480,000) bail for Vsevolod Kniazev, the ex-chief of the Supreme Court arrested on corruption charges, was paid, Ukrainska Pravda and Ukrinform reported on Jan. 31, citing official sources.
Through the scheme, the conspirators acquired a total of 5 hectares of land, worth an estimated total of more than Hr 15 million ($415,000).
Episode #35 is dedicated to the wave of personnel replacements in Ukraine's Ministry of Defense and the military.
Ukraine's parliament passed in the first reading a draft law to increase the staff of the National Anti-Corruption Bureau (NABU) from 700 to 1,000, lawmaker Yaroslav Zhelezniak said on Nov. 21.
An audit conducted by Ukraine's Defense Ministry concerning a military unit in Chernihiv Oblast revealed a loss of more than Hr 38.8 million ($1.08 million) of state funds, the ministry reported on Nov. 21.
Episode #31 is dedicated to the disappointing outcome of the trial against riot police officers who murdered unarmed protestors during Ukraine's EuroMaidan revolution in 2014.
“Ukraine is the second-most corrupt country in Europe." "The situation with bribery has been at a standstill.” “Corruption reform doesn’t work in Ukraine.” These statements have been repeated at various international forums, by foreign officials, and by the media. But how much truth is there to these statements? In
Editor’s Note: President Volodymyr Zelensky vetoed the Verkhovna Rada's amendments to the draft bill on electronic asset declarations for public officials on Sept. 12, saying "declarations must be open." In early September, President Volodymyr Zelensky called on Ukraine’s parliament to adopt a draft law critical to Ukraine’s
Oleksii Reznikov led the defense ministry for 522 days, during the country’s toughest time. He also oversaw the ministry through two major corruption scandals that eventually led to his ousting. Following the latest allegations of corruption, this time concerning the procurement of winter attire for soldiers, President Volodymyr Zelensky
Episode #23 of our weekly video podcast “This Week in Ukraine” is dedicated to corruption scandals at Ukraine's Ministry of Defense.
Despite more than two-thirds of NATO members supporting a path for Ukraine into the alliance, Ukraine got a flat no. The alliance’s decision at the 2023 Vilnius summit was both unsurprising and a disappointment. Opposition primarily from Washington and Berlin dashed any hopes of a clear invite for Ukraine,
Episode #10 of our weekly video podcast “This Week in Ukraine” is dedicated to corruption inside Ukraine's judicial system, and how the government has tried to implement reforms to fight it.
In this episode of our podcast "Power Lines: From Ukraine to the World," co-produced with Message Heard, co-hosts Jakub and Nastya are speaking to Anna Myroniuk, the head of investigations at the Kyiv Independent. They discuss the complexities of reporting on Ukraine’s corruption in the current climate, offering a
Editor’s note: The opinions expressed in our op-ed section are those of the authors and do not purport to reflect the views of the Kyiv Independent. Today, the results of the Corruption Perceptions Index (CPI) for 2022 have been published. Ukraine received 33 points out of 100 possible. Our
The commercial chamber of Ukraine's Supreme Court on Oct. 3 failed to gather enough votes to fire the chamber's Chairman Bohdan Lvov. Days prior, Ukraine's Security Service confirmed that Lvov is a Russian citizen, which he continues to deny. Under Ukrainian law, foreign citizens are banned from holding government jobs.
Ukraine’s State Investigation Bureau destroyed secret materials in several major criminal investigations immediately after Russia launched its all-out invasion on Feb. 24, the Prosecutor General’s Office said, as cited on July 8 by Iryna Romaliyska, a journalist at Prague-based television channel Current Time TV. The Prosecutor General’s
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