Corruption Watch
Corruption Watch
Ukraine regains control of forest land and other assets of pro-Russian leaders whose companies were allegedly financing occupation groups in Crimea.
May. 19, 2023
Corruption Watch
In what is turning out to be independent Ukraine’s biggest judiciary scandal ever, Supreme Court head Vsevolod Kniaziev’s bail was set at $2.9 million.
May. 19, 2023
Corruption Watch
In a drama indicative of Ukraine’s judiciary problems, the anti-corruption court decided not to raise Odesa mayor Trukhanov’s bail amount, which prosecutors felt was too low.
May. 19, 2023
Corruption Watch
Swiss authorities seized assets of Ukrainian oligarch Kostyantyn Zhevago for over $113 million
May. 17, 2023
Corruption Watch
Biggest-ever scandal hits Ukrainian judiciary and is connected to fugitive oligarch currently fighting extradition from France.
May. 17, 2023
Corruption Watch
Ukrainian security services have officially placed sanctioned oligarch Pavel Fuks, one of Ukraine’s richest men, under suspicion for fraud and tax evasion.
May. 16, 2023
Corruption Watch
The sanctioned gas tycoon and his top managers are accused of defrauding the government and ordinary Ukrainians of Hr.18 billion over a four-year period.
May. 15, 2023
Corruption Watch
A representative of the opposition European Solidarity party feels that unfair pressure is being put on him, because somebody in Kyiv doesn’t like his attitude.
May. 11, 2023
Corruption Watch
UkraineDAO, a crypto-based organization designed to raise money for Ukrainian charities, is under increased scrutiny, both for the founder’s inappropriately high salary and for unaccounted money.
May. 9, 2023
Ukraine
Trukhanov was arrested today on the High Anti-Corruption Court of Ukraine (HACC) premises in connection with embezzlement charges related to the so-called Krayan case.
May. 4, 2023
Corruption Watch
Relatives of opposition deputy Oleksii Goncharenko face criminal charges which he claims are aimed at restricting his political activities.
May. 4, 2023
The UK National Crime Agency (NCA) together with the National Anti-Corruption Agency of Ukraine (NABU) conducted searches in UK related to NABU investigation of large-scale embezzlement in Odesa.
Apr. 29, 2023
Russia
A Russian army officer was arrested for allegedly stealing battle tank engines and trading them on the black market. Such embezzlement helps contribute to the defense of Ukraine, Kyiv has said.
Apr. 28, 2023
Corruption Watch
The Higher Anti-Corruption Court of Ukraine (HACC) has placed restrictions on the rights of the mayor of Odesa while the investigations into alleged embezzlement continue.
Apr. 26, 2023
Corruption Watch
The fact that the family of Ukrainian oligarch, Ihor Kolomoisky, owns luxury apartments by the Eiffel Tower and French medieval chateau near Lake Geneva has been uncovered by Radio Liberty Ukraine
Apr. 21, 2023
War in Ukraine
Hundreds of thousands of dollars in aid money not sent to Ukraine and regulatory uncertainties hover over UkraineDAO. Kyiv Post investigates this foundation.
Apr. 21, 2023
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Oleksandr Heilo, who has previously shared pro-Russian publications on social media, allegedly demanded a bribe in exchange for allowing the evacuation of frontline equipment in Donbas.
Aug. 12