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Grafters
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Personas:
Lutsenko
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judge
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Chaus
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Kholodnytskyi
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Sarhan
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PG Office
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medics
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deputy
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official
(3)
Matios
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Organizations:
Security Service of Ukraine
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Anti-Corruption Prosecutor's Office
(21)
Prosecutor General's Office
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National Anti-Corruption Bureau
(12)
prosecutor's office
(9)
State Fiscal Service
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TCR and SS
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Military Medical Commission
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customs
(4)
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Related trends:
Fighting corruption in Ukraine
(13)
Prosecutor General Lutsenko
(3)
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War
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They demanded $1.3 thousand for service in rear: Battalion commander and his accomplice are detained in Zakarpattia region. PHOTOS
The battalion commander and a soldier of one of the military units extorted money from the soldiers for their service in the rear.
24.09.24 15:36
4 245
20
Previously in trend:
Grafters
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.
23.09.24 20:46
12 519
45
Previously in trend:
Fighting corruption in Ukraine
Grafters
2 thousand for admission to postgraduate studies: Vice-rector of capital’s university is detained. PHOTO
A university vice-rector was detained in Kyiv for offering to help a person liable for military service to enter a postgraduate study for $2,000.
13.09.24 12:25
4 595
17
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Grafters
In Poltava region, SSU uncovered head of MSEC and officials of district hospital who made money on mobilization evasion scheme. PHOTO
The SSU uncovered in Poltava region the head of the regional medical and social expert commission, officials of the Poltava district hospital and their accomplice who helped conscripts evade mobilisation.
12.09.24 18:28
2 658
9
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MMC doctor in Dnipropetrovsk region demanded UAH 20 thousand bribe for changing fitness for service category - prosecutor’s office. PHOTO
In Dnipro region, a doctor of the military medical examination board was detained for demanding a bribe from a serviceman for changing the fitness for service category.
12.09.24 18:48
5 878
12
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Deputy Head of Ivano-Frankivsk TCR and Head of District Military Commissariat are exposed for bribery - Strategic Investigations Department of National Police. PHOTOS
Operatives of the Strategic Investigations Department in the Ivano-Frankivsk region and investigators of the Regional Police Investigation Department simultaneously detained three officials of territorial centers for recruitment and social support involved in corruption schemes.
10.09.24 10:46
46 794
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Defense Ministry officials who demanded bribes for social benefits for wounded servicemen were detained - SSU. PHOTOS
The Security Service and the National Police, in cooperation with the Internal Security Department of the Ministry of Defence and the leadership of the Armed Forces of Ukraine, eliminated a corruption scheme in the calculation of social benefits for the Armed Forces of Ukraine.
05.09.24 16:38
22 334
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Deputy head of Bucha TCR exposed for UAH 100,000 bribe - prosecutor’s office. PHOTO
Law enforcers detained the deputy head of the Bucha TCR and SS in Kyiv region on bribery.
28.08.24 16:50
16 328
35
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Grafters
SSU: Head of medical commission in Poltava provided fictitious disability for bribes for deferment from mobilization. PHOTO
The SSU eliminated a corruption scheme organised by the head of the inter-district medical and social expert commission in Bakhmut. The official acted in collusion with her accomplices - doctors from medical institutions of several regions. After the start of the full-scale invasion, the medical commission was "evacuated" in its entirety to Poltava.
20.08.24 18:25
6 587
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Heads of Boryspil and Bucha TCRs are arrested without bail - media
According to a court decision, the heads of the Boryspil and Bucha TCRs were arrested without bail.
19.08.24 20:12
5 010
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They earned more than $1 million on "evaders": SSU detains heads of Boryspil and Bucha TCRs (updated). PHOTOS
The heads of the TCRs of Bucha and Boryspil districts of Kyiv region were detained for bribery.
16.08.24 14:57
33 463
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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.
13.08.24 20:38
16 229
49
Previously in trend:
Fighting corruption in Ukraine
Grafters
In Zhytomyr region, doctor of MMC demanded $1500 from wounded soldier for confirmation of disability - National Police
In Zhytomyr region, law enforcement officers detained a doctor of the MMC (Military Medical Commission) on bribery, who extorted money from a wounded soldier for assigning a disability group.
12.08.24 19:46
4 142
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Grafters
Halushchenko’s deputy Heilo is detained on August 10, NABU and SAPO know "nothing" about "support" from Minister - journalist Nikolov
Deputy Energy Minister Oleksandr Heilo was detained on a $500,000 bribe on Saturday, 10 August.
12.08.24 15:59
11 998
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TCR servicemen are exposed for bribery in Ternopil region
Facts of illegal activities of military personnel of one of the territorial centers of recruitment and social support in the Ternopil region have been documented.
24.07.24 15:21
6 681
37
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"Servant of People" Zadorozhnyi commented on suspicion from NABU: I did not receive bribe, I want objective investigation
Servant of the People MP Mykola Zadorozhnyi said he did not receive any undue advantage.
16.07.24 14:19
8 602
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Prosecutors of Prosecutor General’s Office exposed on receiving $177,000 bribe - SAPO. PHOTO
On July 15, 2024, under the procedural supervision of the SAPO prosecutor, NABU detectives exposed prosecutors of the Prosecutor General's Office department on receiving USD 170 thousand of illegal benefit.
16.07.24 11:28
6 116
26
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Grafters
SSU detains one of main customs officers in Prykarpattia region, who extorted bribes from importers. PHOTO
The SSU and the State Bureau of Investigations dismantled a corruption scheme at Ivano-Frankivsk Customs.
15.07.24 14:03
12 650
27
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Grafters
USD 4.5 thousand for transferring to rear unit: Chief sergeant of military unit was detained in Odesa region. PHOTO
A chief sergeant of a military unit in Odesa region received a $4,500 bribe for being transferred from the front line to the rear.
01.07.24 15:01
4 585
14
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Grafters
Uzhhorod City Council deputy is detained for bribery for assistance in obtaining deferment from military service. PHOTO
A deputy of the Uzhhorod City Council was detained for taking a bribe to help him obtain a deferment from military service.
20.06.24 21:14
2 472
7
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Grafters
$200,000 bribe to NACB detective and SAPO prosecutor: Metropolitan lawyer Nosov was notified of suspicion
Anti-corruption authorities reported the suspicion to the capital lawyer who offered a bribe of $200,000.
05.06.24 13:56
2 409
12
Previously in trend:
Grafters
SSU and NACB exposed deputy head of Rivne Regional Council for bribe of almost UAH 600,000. PHOTOS
For almost UAH 600,000, the official had to resolve land and property issues of a local entrepreneur.
31.05.24 12:41
3 705
16
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Grafters
For $3,000, he promised to place mobilised man in rear unit: SBI detains military in Lviv
A serviceman of the territorial department of the Military Law Enforcement Service of the Armed Forces of Ukraine in Lviv region demanded $3,000 from a mobilised man for assistance in transferring him to a rear unit.
24.04.24 15:03
2 429
11
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Grafters
Head of MIA service center in Chernihiv region extort bribes from subordinates - prosecutor’s office. PHOTOS
Law enforcement officers exposed the head of one of the territorial service centers of the Ministry of Internal Affairs in the Chernihiv region for bribery.
09.04.24 17:18
6 675
17
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Member of Cherkasy municipal MMC detained on bribe of USD 7.7 thousand for "registration" of unfitness for military service. PHOTO
Law enforcers detained a Military Medical Commission (MMC) member of the Cherkasy Joint Municipal Territorial Center for Recruitment and Social Support (TCR and SS) for taking a bribe.
22.02.24 18:25
8 229
30
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Khmelnytskyi MMC doctor demanded $5,000 bribe from sick soldier for confirmation of diagnosis - prosecutor’s office. PHOTO
Law enforcers detained a member of the garrison hospital military medical commission in Khmelnytskyi region for taking a bribe.
07.02.24 17:45
5 120
37
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Grafters
SSU and NABU expose corruption scheme of men’s illegal departure abroad in Odesa district court: Judge helped fugitives for bribes. PHOTOS
The SSU jointly with the NABU eliminated a large-scale corruption scheme in Bilhorod-Dnistrovskyi City District Court of Odesa region. It was established that for USD 3.5 thousand, the court made decisions that allowed men of conscription age to avoid mobilisation and go abroad. Court employees and intermediaries were involved in the fraud.
09.01.24 16:24
6 191
22
Previously in trend:
Fighting corruption in Ukraine
Grafters
Investigation into former "servant of people" Hunko, suspected of bribery, completed
An investigation into MP Anatoliy Hunko’s accusation of receiving $85,000 in illegal benefits for leasing state land has been completed.
04.12.23 14:21
1 457
6
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Grafters
The head of the department of the Chernihiv City Council was detained for receiving more than 142 thousand UAH. bribe: demanded 10% "kickback," - National Police. PHOTOS
Operatives of the Strategic Investigations Department together with investigators of the Main Investigation Department of the National Police continue to neutralise corruption schemes in government agencies. One of them was exposed in Chernihiv City Council. It was organised by the head of one of the departments, who demanded a 10% kickback for signing work completion certificates and financial calculations.
01.12.23 13:34
16 148
15
Previously in trend:
Fighting corruption in Ukraine
Grafters
Higher Anti-Corruption Court of Ukraine arrested People’s Deputy Labaziuk with alternative bail of UAH 40 million, - NABU
HACC took into custody a People’s Deputy of Ukraine who tried to bribe top officials in the field of reconstruction.
28.11.23 08:35
4 024
29
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People’s Deputy Labaziuk, who tried to bribe Kubrakov and Naiiem, was notified of suspicion - SAPO. PHOTOS
The Specialized Anti-Corruption Prosecutor’s Office (SAPO) and the National Anti-Corruption Bureau of Ukraine (NABU) served a notice of suspicion to MP Serhii Labaziuk. He is suspected of trying to bribe the Deputy Prime Minister for the Restoration of Ukraine and the Head of the State Agency for Infrastructure Restoration and Development.
21.11.23 17:10
17 591
56
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"Servant of People" Odarchenko offered $50 thousand in bitcoins to head of State Agency for Recovery and Development of Infrastructure Naiiem, - NABU. PHOTOS
A people’s deputy who tried to bribe the head of the State Agency for Infrastructure Recovery and Development was exposed.
21.11.23 15:11
14 066
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Head of Military Medical Panel, who demanded $500 bribe from wounded person for appointment of disability group, was detained in Bukovyna. PHOTO
In the Chernivtsi region, law enforcement officers exposed the deputy general director of the hospital - the chairman of the military medical commission on a bribe.
17.11.23 18:47
5 562
23
Previously in trend:
Grafters
Sergeant of Ukrainian Military Law-Enforcement Service was detained in Sumy on bribe of 3 thousand dollars for assistance in evading mobilization. PHOTO
In Sumy, law enforcement officers detained a junior sergeant of the Ukrainian Military Law-Enforcement Service while receiving a bribe of $ 3000 for assistance in evading mobilization.
16.11.23 19:55
5 833
21
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SAPO asks Higher Anti-Corruption Court to remove from post of mayor of Sumy Lysenko, who was detained for bribe of 2.13 million UAH
On October 9, 2023, the SAPO prosecutor filed a motion with the High Anti-Corruption Court to remove from his post the mayor of Sumy, who, together with the director of the Infrastructure Department of the Sumy region, was exposed for soliciting and receiving an illegal benefit in a particularly large amount - 2,130,000 hryvnias.
09.10.23 13:14
1 377
22
Previously in trend:
Grafters
Head of MMC of the Podil district of Kyiv was informed of suspicion of forging certificates for departure of conscripts abroad, - Prosecutor General’s Office. PHOTOS
The head of the Podil TSRCC is suspected of facilitating the smuggling of men of military age across the state border of Ukraine. Forgery of documents cost from USD 3 to 4 thousand.
25.08.23 10:36
5 983
11
Previously in trend:
Grafters
Military official in Odesa demanded more than UAH 400,000 "kickback" for repair of barracks for those mobilized to Armed Forces, - SSU. PHOTOS
SSU military counterintelligence officers exposed a corruption scheme in Odesa military housing and maintenance department.
01.08.23 17:25
9 165
61
Previously in trend:
Grafters
National Police: Officer of military enlistment office detained in Lviv region for bribe of USD 2 thousand. PHOTO
Law enforcers blocked another corruption scheme of draft evasion involving an employee of TCC in Lviv region.
31.07.23 22:20
13 796
33
Previously in trend:
Grafters
Company commander was detained in Vinnytsia region while receiving bribe of UAH 56,000 from subordinate, prosecutor’s office. PHOTO
In Vinnytsia region, law enforcement officers caught a National Guard company commander on bribery.
19.07.23 16:22
41 892
18
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Grafters
NABU exposes MP’s assistant on bribery for entering data into "Shlyakh" system. PHOTO
In Ternopil region, law enforcement officers exposed an assistant to a current MP of Ukraine for taking a bribe for entering data into Shlyakh system, which actually grants permission to cross border.
05.07.23 21:45
11 591
45
Previously in trend:
Fighting corruption in Ukraine
Grafters
Head of Ternopil Regional Council, Holovko, and two of his lieutenants were detained on suspicion of receiving bribe of UAH 1.8 million - NACB (updated). PHOTOS
The National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor’s Office detained the chairman of the Ternopil Regional Council Mykhailo Holovko.
26.06.23 11:09
25 712
139
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Corruption in Supreme Court: chairman of court, Kniazev, and another figure were detained, no suspicions have been brought yet, - SAPO
The SAPO confirmed the detention of the head of the Supreme Court of Ukraine, Vsevolod Kniazev.
16.05.23 13:10
8 542
59
Previously in trend:
Grafters
Bribe-taking judge of Baryshiv District Court was sentenced to 8.5 years in prison with confiscation of property - HACC verdict
The Higher Anti-Corruption Court (HACC) found the judge of the Baryshiv district court of the Kyiv region guilty of obtaining an illegal benefit and sentenced him to 8 years and 6 months of imprisonment.
27.03.23 11:01
4 036
13
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Grafters
Shmyhal on scandal surrounding procurement of Ministry of Defense: There is no systemic corruption in Ukraine, isolated cases are immediately dealt with
Ukraine is completing the development of anti-corruption infrastructure.
26.02.23 12:56
12 419
218
Previously in trend:
Grafters
$400,000 bribe for Lozynsky: HACC arrested organizer of scheme with bail of UAH 100 million
On Tuesday, January 24, the investigating judge of the High Anti-Corruption Court fully satisfied the request of the NABU detective and imposed a preventive measure in the form of detention with an alternative of bail in the amount of 100,000,472 UAH to the alleged organizer of the provision of undue benefits to the former Deputy Minister of Community Development, Territories and Infrastructure
24.01.23 13:38
9 681
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Previously in trend:
Grafters
Acting Minister of Community Development, Lozynsky and other officials concluded procurement contracts at inflated cost of almost UAH 280 million, - NABU. PHOTOS
At night, during an attempt to cross the state border, another member of an organized criminal group was also detained.
22.01.23 10:52
23 012
72
Previously in trend:
Grafters
Two employees of military commissariats of Donetsk region detained for taking bribes for avoiding mobilization. PHOTO
The law enforcement officers detained two representatives of the military commissariats, who help avoid mobilization for money, for bribery.
03.08.22 16:59
7 677
19
Previously in trend:
Grafters
Deputy of the Odesa regional council was detained while receiving 120 thousand UAH of bribe. VIDEO&PHOTOS
On June 7, 2022, NABU detectives, under the procedural guidance of SAPO prosecutors together with the National Police, exposed a deputy of the Odesa Regional Council, chairman of one of the standing commissions of the regional council.
07.06.22 16:31
9 285
16
Previously in trend:
Grafters
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