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AntAC: Company from Kolomoisky’s sphere of influence seeks to write off UAH 2.62 billion of debt to Ukrenergo through courts A company from the orbit of oligarch Ihor Kolomoiskyi is seeking to write off UAH 2.62 billion of debt to state-owned Ukrenergo through the courts. 1 743 20 Previously in trend: Fighting corruption in Ukraine 
NABU: Current and former chairman of Lviv Commercial Court demanded $1 million bribe The NABU and SAPO exposed the current and former chairmen of the Commercial Court of Lviv region who demanded a bribe of USD 1 million from a representative of a private company. 4 937 20 Previously in trend: Fighting corruption in Ukraine Grafters 
SBGS: 18 border guards detained for corruption since beginning of year. INFOGRAPHICS On the International Anti-Corruption Day, which is celebrated on 9 December, the State Border Guard Service reported on the number of attempts to bribe border guards in 2024. 947 9 Previously in trend: Fighting corruption in Ukraine 
Customs officer who had been bribed with $700,000 was returned to work Mykhailo Burdeinyi, a defendant in the high-profile case of smuggling 700 thousand dollars, has been transferred to work at the new customs office. Since October 22, he has been the head of the customs clearance department No. 6 at the Yahodyn customs post. 86 082 136 Previously in trend: Fighting corruption in Ukraine 
Family of Khmelnytskyi MSEC doctor Kindzerska owns real estate in Ukraine and Croatia - media. PHOTO The journalists found property of Alla Kindzerska, a doctor from the Khmelnytskyi MSEC, and her family that far exceeded her official income. 10 785 31 Previously in trend: Fighting corruption in Ukraine 
NABU investigates fictitious disabilities of officials in case of ex-head of Khmelnytskyi MSEC Krupa - Kryvonos The National Anti-Corruption Bureau (NABU) is investigating how the funds found in the possession of Tetiana Krupa, the former head of the Khmelnytskyi MSEC, were obtained, as well as who was involved in the illegal scheme and how these people received disabilities. All fictitious disabilities are being investigated within the framework of one criminal proceeding. 24 962 23 Previously in trend: Fighting corruption in Ukraine 
Ministry of Defense announces competition to elect members of Public Anti-Corruption Council The Ministry of Defense of Ukraine has announced a competition to elect members of the Public Anti-Corruption Council. 853 14 Previously in trend: Fighting corruption in Ukraine 
Non-invitation to NATO due to corruption in Ukraine is search for reasons not to do so - OP The head of the Presidential Office, Andrii Yermak, believes that Ukraine's non-invitation to join NATO due to the level of corruption is just a search for reasons not to do so. 21 652 266 Previously in trend: Fighting corruption in Ukraine 
War is no excuse for tolerating corruption, - EU Ambassador to Ukraine Mathernova There is always a corruption component in war, but war is not a justification for tolerating corruption. 4 322 41 Previously in trend: Fighting corruption in Ukraine War 
74% of Ukrainians consider fight against corruption to be most important reform, according to survey by Rating. INFOGRAPHICS 74% of Ukrainian citizens consider the fight against corruption to be the most important reform. Ukrainians also prioritize reforms in the areas of national security, defense and the judiciary. 3 761 62 Previously in trend: Fighting corruption in Ukraine 
Arakhamia and Kim bailed out "Servant of the People" People’s Deputy Kormyshkina, suspected of illicit enrichment of UAH 20 million The Anti-Corruption Court has imposed a measure of restraint in the form of a personal guarantee on People's Deputy from the "Servant of the People" faction Iryna Kormyshkina (the previous surname Allakhverdiieva). The guarantors were the head of the SP faction, Davyd Arakhamia, and the head of the Mykolaiv RMA, Vitalii Kim. 30 158 240 Previously in trend: Fighting corruption in Ukraine 
HACCU considers case of "servant of people" Marchenko, prices for draft dodgers amounted to USD 6-6.5 thousand - AntAC The High Anti-Corruption Court is hearing the case of People`s Deputy from the Servant of the People party Liudmyla Marchenko, who threw money over the fence when NABU detectives came to her house. 3 338 10 Previously in trend: Fighting corruption in Ukraine 
Supreme Court Judge Dashutin has no real estate: mother-in-law’s cottage, mother’s apartment and leased car - media. VIDEO Ihor Dashutin is a judge of the Administrative Court of Cassation of the Supreme Court of Ukraine. He has held this position since 2019. Before that, he was a judge in Sumy. Dashutin and his wife Anna do not own any real estate or cars. They use only what belongs to their relatives. 6 826 57 Previously in trend: Fighting corruption in Ukraine 
Anti-Corruption Court extends arrest for former Deputy Energy Minister Heilo for 2 months The High Anti-Corruption Court has extended the preventive measures for former Deputy Energy Minister Oleksandr Heilo and his trustee for 2 months. 779 13 Previously in trend: Fighting corruption in Ukraine 
HACCU sentences one of former heads of State Food and Grain Corporation to 10 years in prison The High Anti-Corruption Court has sentenced one of the former heads of the State Food and Grain Corporation of Ukraine to 10 years in prison with confiscation of property. 2 022 16 Previously in trend: Fighting corruption in Ukraine 
Deputy Prosecutor of Zaporizhzhia region is detained for bribe of USD 40 thousand - NABU. PHOTO The NABU and SAPO exposed a deputy prosecutor of the Zaporizhzhia region for taking a bribe. 12 561 45 Previously in trend: Fighting corruption in Ukraine Grafters 
SAPO to request arrest for ex-head of Dnipropetrovsk RSA Reznichenko with bail set at UAH 40 million The Specialized Anti-Corruption Prosecutor's Office will request the High Anti-Corruption Court to impose a preventive measure on the former head of the Dnipropetrovsk Regional State Administration Valentyn Reznichenko in the form of detention with the possibility of release on bail of UAH 40 million. 2 445 21 Previously in trend: Fighting corruption in Ukraine 
NABU uncovers corruption scheme of road repairs in Dnipropetrovsk region worth UAH 286 million, former head of RSA Reznichenko is served suspicion notice (updated) The NABU and the SAPO have uncovered a large-scale fraud in the road sector, which caused more than UAH 286 million in losses to the state budget during the war. 11 346 72 Previously in trend: Fighting corruption in Ukraine 
Uhlava filed appeal with NACP against NABU Director Kryvonos and received whistleblower status The National Agency for the Prevention of Corruption has started monitoring and controlling possible violations of anti-corruption legislation by the NABU Director. 20 413 43 Previously in trend: Fighting corruption in Ukraine 
Suspicion notice is served to accomplice of Ukrenergo official exposed on embezzlement of UAH 10 million for bulletproof vests procurement - SAPO Under the procedural guidance of the SAPO, NABU detectives served a notice of suspicion to an accomplice of an official of the National Energy Company Ukrenergo, who was caught embezzling public funds. 1 934 11 Previously in trend: Fighting corruption in Ukraine 
NABU: Ex-head of Kharkivoblenergo suspected of organizing scheme to misappropriate UAH 132.5 million for purchase of power equipment The NABU reported the details of the case of misappropriation of funds of Kharkivoblenergo JSC during the purchase of power equipment. 1 405 10 Previously in trend: Fighting corruption in Ukraine 
SSU publishes intercepted conversations in case of bribery of Deputy Energy Minister Heilo: "Half mil should be taken and that’s it". AUDIO The SSU has published intercepted conversations of the persons involved in the corruption scheme, in the organization of which Deputy Minister of Energy of Ukraine Oleksandr Heilo is suspected of organizing. 16 278 49 Previously in trend: Fighting corruption in Ukraine Grafters 
Case of former Deputy Head of the Ministry of Energy Heilo: HACC imposes preventive measures on two more suspects On Tuesday, August 13, the High Anti-Corruption Court imposed pre-trial restraints on two more defendants in the case of a $500,000 bribe by former Deputy Energy Minister Oleksandr Heilo. 1 538 9 Previously in trend: Fighting corruption in Ukraine Anti-Corruption Court remanded Deputy Energy Minister Heilo, detained on bribery, in custody with possibility of UAH 25 million bail The High Anti-Corruption Court has remanded Deputy Energy Minister Oleksandr Heilo in custody until 8 October with the right to post bail. 3 600 28 Previously in trend: Fighting corruption in Ukraine 
Deputy Energy Minister Helio was detained in Kyiv on $500,000 bribe - SSU and NABU. VIDEO&PHOTOS The NABU and SAPO, together with the SSU and the Kyiv Region Prosecutor's Office, exposed the current Deputy Minister of Energy and three of his accomplices on receiving an undue benefit for granting permission to export mining equipment from the frontline area. 20 714 105 Previously in trend: Fighting corruption in Ukraine 
Over UAH 1.5 billion allocated for defense needs were misappropriated - 28 officials exposed across Ukraine. PHOTOS As a result of the investigation, 28 people were notified of suspicion. These include employees of the Ministry of Defence, military units, TCRs and SSs, RMAs and city councils across Ukraine. 7 430 21 Previously in trend: Fighting corruption in Ukraine 
$11350 for resolving land issue: Zdolbuniv Mayor Sukhliak and two accomplices exposed for bribery - Prosecutor’s Office Vladyslav Sukhliak, mayor of Zdolbuniv, Rivne region, and two other men were served with a notice of suspicion of bribery. They were trying to resolve the issue of transferring a land plot for long-term lease to an entrepreneur. The official was removed from office. 1 456 8 Previously in trend: Fighting corruption in Ukraine 
Anti-Corruption Court confiscates unjustified assets worth UAH 7 million belonging to SBI official and his prosecutor wife - SAPO The HACC ruled that a number of assets belonging to the deputy head of one of the SBI's central office departments and his prosecutor wife were unjustified. The property will be collected to the state revenue. 2 774 9 Previously in trend: Fighting corruption in Ukraine 
HACC imposes UAH 3 million bail on "servant of people" Zadorozhnii in case of extortion of kickbacks from repair works in Sumy region On July 17, the investigating judge of the HACC imposed a preventive measure on People's Deputy from the Servant of the People faction Mykola Zadorozhnii, who was caught extorting a bribe for not interfering with the repair of infrastructure in the Sumy region. 2 174 16 Previously in trend: Fighting corruption in Ukraine 
"Servant of People" Zadrozhnii demanded UAH 3.4 million bribe for not obstructing repair of water supply in Sumy region (updated) Bribery on infrastructure repairs in Sumy region: People's Deputy served a notice of suspicion 14 033 73 Previously in trend: Fighting corruption in Ukraine 
No high-profile case of corruption pressure on business has been closed - Manifesto 42 Not a single high-profile case of corrupt pressure on business, which is under the control of the Manifesto 42 civic movement, has been closed. The security forces continue to use criminal proceedings to extort bribes. 4 609 29 Previously in trend: Fighting corruption in Ukraine 
SSU detains acting deputy head of Kyiv State Tax Service on bribes The Security Service exposed the acting deputy head of the Main Department of the State Tax Service in Kyiv for corruption. 8 820 49 Previously in trend: Fighting corruption in Ukraine 
HACCU arrests Zhevaho, owner of Finance and Credit Group, in absentia in bribery case against former Supreme Court Chief Justice Kniazev An investigating judge of the High Anti-Corruption Court has imposed a pre-trial restraint in the form of detention on Kostiantyn Zhevaho, owner of the Finance and Credit group, who is suspected of bribing the former chairman and judges of the Supreme Court. Zhevaho is currently in France. 982 13 Previously in trend: Fighting corruption in Ukraine 
1.7 million for appointment to senior positions at customs office: NABU serves notice of suspicion to Ruvin’s stepson, director of Kyiv Scientific Research Institute of Forensic Expertise. PHOTO (updated) The NABU and SAPO prevented an attempt by a group of individuals to "put the right people in charge" of territorial offices of the State Customs Service to organise corruption schemes. 12 342 30 Previously in trend: Fighting corruption in Ukraine 
UAH 30 million bail was posted for Mukachevo mayor Baloha - HACC The mayor of Mukachevo, Andrii Baloha, was released on bail in the amount of UAH 30 million. 2 252 12 Previously in trend: Fighting corruption in Ukraine 
Relatives of Ukrainian Armed Forces Colonel Zelenskyi own car fleet worth $440,000 and houses in Koncha Zaspa - media. PHOTO In recent years, relatives of the head of the Main Directorate for Countering Systemic Threats to State Governance of the SSU Department of National Statehood Protection, Colonel Oleksii Zelenskyi, have acquired cars and motorcycles worth a total of $440,000. In addition, the official's father-in-law and mother have acquired houses in Koncha Zaspa. 26 893 100 Previously in trend: Fighting corruption in Ukraine 
Scheme to legalize EUR 21 million bribe by ex-head of SFS is exposed - NABU. INFOGRAPHICS The NABU and the SAPO exposed a scheme to legalize part of the bribe received in 2015-2016 by the head of the State Fiscal Service of Ukraine and persons close to him for VAT refunds to agricultural holding companies. 5 191 9 Previously in trend: Fighting corruption in Ukraine 
NABU: UAH 16.6 million of losses were caused to state during procurement at Ministry of Internal Affairs state institution The NABU and the SAPO uncovered a scheme to misappropriate public funds through the purchase of computer equipment at inflated prices. Among the suspects are a former head of a state institution of the Ministry of Internal Affairs, the owner and director of a private enterprise. 2 131 18 Previously in trend: Fighting corruption in Ukraine 
Migration Service officials who made money on foreigners have been exposed in Odesa region. Property worth UAH 150 million was found in their possession. PHOTO SBI officers jointly with the SSU exposed the Head of the Migration Control Department of the Main Department of the State Migration Service of Ukraine in Odesa region and an employee of the same department who promised a foreign citizen to resolve the issue and stay in Ukraine for money. 4 192 20 Previously in trend: Fighting corruption in Ukraine 
SAPO commented on search of NABU employee with involvement of National Police The Specialized Anti-Corruption Prosecutor’s Office commented on the information about the search of one of the NABU employees. 5 591 11 Previously in trend: Fighting corruption in Ukraine 
SAPO, together with National Police, conducts searches in NABU employee - Butusov The Specialized Anti-Corruption Prosecutor’s Office, together with the National Police, is conducting searches at NABU. 17 716 42 Incidents 
Embezzlement of UAH 8.3 million exposed at State Reserves Agency enterprise - NABU The NABU and the SAPO exposed the embezzlement of funds from the State Enterprise Chortkiv Mill of the State Reserves Agency of Ukraine. 1 624 18 Previously in trend: Fighting corruption in Ukraine 
Deputy Prosecutor General Verbytskyi lives in half million dollar house bought six times cheaper - media. PHOTO The Deputy Prosecutor General of Ukraine, Dmytro Verbytskyi, lives in a house in the elite Konik cottage community in Kyiv, which his nephew purchased under a power of attorney from an Odesa businessman for over UAH 2 million - a 6-fold discount on market prices. 18 242 111 Previously in trend: Fighting corruption in Ukraine 
Solskyi on the NABU’s suspicion of land seizure: We are talking about events of 2017-2018, when I was lawyer Mykola Solskyi, former chairman of the Verkhovna Rada’s Agrarian Committee and current Minister of Agrarian Policy, commented on the information that the NABU had served him with a notice of suspicion, accusing him of seizing state land worth UAH 291 million and attempting to seize land worth another UAH 190 million. 11 853 45 Previously in trend: Fighting corruption in Ukraine 
NABU exposed Minister Solskyi: He took possession of land worth UAH 291 million and tried to steal another UAH 190 million The former chairman of the Verkhovna Rada’s agriculture committee and current minister, Mykola Solskyi, was caught taking possession of state land worth UAH 291 million and attempting to take possession of land worth another UAH 190 million. 18 230 79 Previously in trend: Fighting corruption in Ukraine 
Prosecutor of Kyiv Regional Prosecutor’s Office Hutsulyak settled in cottage community where houses cost from UAH 18 million - media. PHOTO Oleksandr Hutsulyak, a prosecutor in charge of environmental issues at the Kyiv Regional Prosecutor’s Office, has moved into a cottage community that was the subject of a case handled by his office. The cost of houses here starts at UAH 18 million. 14 503 110 Previously in trend: Fighting corruption in Ukraine 
SAPO prosecutor: Defendants in case of embezzlement of "Ukrzaliznytsia" funds mentioned names of number of top officials in conversations. VIDEO During the covert investigative (search) actions in the case of embezzlement of "Ukrzaliznytsia" funds, a number of top officials were mentioned by the suspects in their conversations. 34 683 58 Previously in trend: Fighting corruption in Ukraine 
