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The phenomenon of “grafters” in Ukraine has come under intense scrutiny in recent weeks as various governmental and military figures have been caught in anti-corruption efforts. High-profile cases in regions like Khmelnytskyi, Dnipro, and Lviv highlight a pervasive issue of bribery and graft. Accusations range from defense officials demanding bribes for military transfers to legal professionals involved in bribery for influencing court outcomes. Detentions by the Security Service of Ukraine (SSU) and the National Anti-Corruption Bureau of Ukraine (NABU) underscore the nation's determination to root out corruption. Key cases include military personnel soliciting bribes for rear postings, a significant investigation in Dnipro, and ongoing trials of border guards implicated in smuggling schemes. These efforts are a part of a broader strategy to enforce transparency and integrity within the country's institutions amidst the challenges of ongoing conflict and socio-economic pressures.

What recent anti-corruption actions has Ukraine undertaken?

Recently, Ukraine has intensified its fight against corruption, detaining several government and military officials. Significant cases involve bribes solicited for military transfers, manipulation of legal processes, and extortion in various regions. These actions align with the country's broader efforts to enhance integrity and transparency amidst ongoing governmental challenges.

How are military officials in Ukraine involved in corruption scandals?

Military officials in Ukraine have been implicated in corruption scandals involving the solicitation of bribes for transferring personnel to safer, rear units and altering fitness for service categories. These activities highlight systemic issues within military structures and efforts by authorities to dismantle corrupt networks to ensure accountability.

What measures is the Ukrainian government taking against legal system corruption?

The Ukrainian government is taking robust measures against corruption within the legal system by investigating and prosecuting cases involving lawyers and judicial officials engaged in bribery. Recent actions include detentions of high-profile figures for unlawfully influencing legal outcomes, reflecting a commitment to reforming judicial integrity.

In what ways have civilian officials been caught in recent graft cases in Ukraine?

Civilian officials have been caught in graft cases involving the solicitation of bribes for changing official documents, facilitating illegal transfers, and other corrupt practices. Notable investigations and detentions have occurred across various regions and involve cooperation between governmental agencies to target fraudulent activities systematically.

What role do anti-corruption bodies play in Ukraine's crackdown on graft?

Anti-corruption bodies in Ukraine, such as the NABU and the SSU, play a crucial role in the crackdown on graft by coordinating investigations, gathering evidence, and facilitating prosecutions. Their efforts are pivotal in exposing corrupt activities and reinforcing the legal framework to uphold honest governance practices across the nation.

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Latest news Grafters

Начальників ТЦК Бориспільського та Бучанського районів затримано на хабарі 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. 5 123 28 Previously in trend: Grafters

Начальників ТЦК Бориспільського та Бучанського районів затримано на хабарі 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. 33 704 253 Previously in trend: Grafters

хейло 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. 16 418 49 Previously in trend: Fighting corruption in Ukraine Grafters

хабар 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. 4 177 20 Previously in trend: Grafters

Міненерго відреагувало на затримання заступника міністра Хейла на хабарі 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. 12 092 40 Previously in trend: Grafters

Хабарництво в ТЦК 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. 6 751 37 Previously in trend: Grafters

Микола Задорожній прокоментував вручення йому підозри "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. 8 749 93 Previously in trend: Grafters

затримано прокурора Офісу генпрокурора 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. 6 209 26 Previously in trend: Grafters

митник-хабарник 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. 12 684 27 Previously in trend: Grafters

На Одещині затримано головного сержанта, який вимагав хабар 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. 4 631 14 Previously in trend: Grafters

Депутат Ужгородської міськради затриманий на хабарі 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. 2 515 7 Previously in trend: Grafters

Адвокату Носову повідомлено про підозру $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. 2 456 12 Previously in trend: Grafters

Заступника глави Рівненської облради викрили на хабарі у 600 тисяч грн 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. 3 752 16 Previously in trend: Grafters

дбр 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. 2 451 11 Previously in trend: Grafters

хабар 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. 6 714 17 Previously in trend: Grafters

хабар 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. 8 253 30 Previously in trend: Grafters

хабар 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. 5 167 37 Previously in trend: Grafters

сбу,суддя 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. 6 216 22 Previously in trend: Fighting corruption in Ukraine Grafters

гунько 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. 1 477 6 Previously in trend: Grafters

нацполіція 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. 16 158 15 Previously in trend: Fighting corruption in Ukraine Grafters

лабазюк 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. 4 054 29 Previously in trend: Grafters

лабазюк 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. 17 693 56 Previously in trend: Grafters

набу "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. 14 168 66 Previously in trend: Grafters

хабар,нацполіція 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. 5 590 23 Previously in trend: Grafters

хабар 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. 5 868 21 Previously in trend: Grafters

лисенко 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. 1 402 22 Previously in trend: Grafters

огп 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. 6 065 11 Previously in trend: Grafters

сбу 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. 9 189 61 Previously in trend: Grafters

хабар 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. 13 821 33 Previously in trend: Grafters

хабар 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. 41 922 18 Previously in trend: Grafters

набу 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. 11 647 45 Previously in trend: Fighting corruption in Ukraine Grafters

головко 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. 25 804 139 Previously in trend: Grafters

всеволод,князєв 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. 8 594 59 Previously in trend: Grafters

суддя 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. 4 063 13 Previously in trend: Grafters

шмигаль 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. 12 484 218 Previously in trend: Grafters

василь,лозинський $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 9 717 21 Previously in trend: Grafters

лозинський 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. 23 062 72 Previously in trend: Grafters

хабар,дбр 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. 7 712 19 Previously in trend: Grafters

набу 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. 9 308 16 Previously in trend: Grafters War

City Council City Council's deputy Trubitsyn agreed detained – anti-corruption agencies The suspicion to the deputy of Kyiv City Council from the Servant of the People faction Vladyslav Trubitsyn has been agreed, he is in a temporary detention facility, and five more defendants, in this case, have also been notified of the suspicion. 2 621 7 Previously in trend: Grafters

Police official from Kamianske, who organized Police official from Kamianske, who organized 'protection' of businessmen, detained – National Police head. ФОТО The deputy head of one of the divisions of Kamianske District Police Department of Dnipropetrovsk region was detained and dismissed from office after he was convicted of extorting money from local entrepreneurs, head of the National Police of Ukraine Ihor Klymenko has said. 10 502 42 Previously in trend: Grafters

Kirovohrad region Kirovohrad region's governor apprehended for extortion. PHOTO Ukraine's State Security Service (SBU) and National Anti-Corruption Bureau of Ukraine (NABU) have documented administrative violation committed by Andriy Balon, Kirovohrad region's governor. 38 857 131 Previously in trend: Grafters

Bribe of $6 mln offered for closing criminal case involving ex-minister Zlochevsky - NABU director Bribe of $6 mln offered for closing criminal case involving ex-minister Zlochevsky - NABU director A bribe to the top officials of anti-corruption bodies was offered for the closure of a criminal proceeding where former ecology minister Mykola Zlochevsky was suspected of embezzlement, which would have allowed him to return to Ukraine, Director of the National Anti-Corruption Bureau of Ukraine (NABU) Artem Sytnyk has said. 7 546 38 Previously in trend: Grafters

Police of Kyiv region detain deputy mayor of Boryspil town. PHOTO Police of Kyiv region detain deputy mayor of Boryspil town. PHOTO Workers of the National Police of Kyiv region detained deputy mayor of the town of Boryspil, as he demanded a bribe from a local real estate developer. 15 850 15 Previously in trend: Grafters

Deputy Head of Kyiv city hall charged with extortion of USD 125,000. PHOTO Deputy Head of Kyiv city hall charged with extortion of USD 125,000. PHOTO Deputy Head of Kyiv city state administration Mykola Povoroznyk is suspected in extortion of 125,000 U.S. dollars. A source in Ukraine's state security service, the SBU, reported that the official demanded money from real estate developer company, using the aid of a mediator - in exchange for favourable conditions that he would promote in the city hall. 38 045 137 Previously in trend: Grafters

National Anti-Corruption Bureau detain close associate of SBI head for bribery National Anti-Corruption Bureau detain close associate of SBI head for bribery National Anti-Corruption Bureau has detained a close associate of the head of State Bureau of Investigation (SBI) Roman Truba, former head of Chief Investigation Department of the Prosecutor General’s Office Ihor Shcherbyna in suspicion of bribe solicitation in the amount of 150,000 dollars in exchange for closing the SBI case. 16 838 72 Previously in trend: Grafters

SACPO starts investigating alleged taking of bribes by MPs from Servant Of People SACPO starts investigating alleged taking of bribes by MPs from Servant Of People The Specialized Anticorruption Prosecutor's Office (SACPO) has opened a criminal case upon alleged taking of bribes by members of the Ukrainian Parliament of the Servant of the People party faction. 8 328 51 Previously in trend: Grafters Servant of the People corruption scandal

Deputy Minister of Temporarily Occupied Territories and IDPs detained for bribery: SBU reveals video. VIDEO Deputy Minister of Temporarily Occupied Territories and IDPs detained for bribery: SBU reveals video. VIDEO Yuriy Hrymchak was detained on August 14 for bribery in the amount of $480 thousand 20 999 160 Previously in trend: Grafters Hrymchak detained

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