Corruption Watch
Corruption Watch
Gas reserves worth $3.8 million belonging to Ukrainian oligarch Vadym Novynskyi, accused of collaborating with Russia, have been seized as per court decision.
Apr. 20, 2023
Corruption Watch
A major corruption scheme uncovered by NABU might have involved senior officials from Zelensky’s Office and Ukrainian oligarchs Dmytro Firtash and Ihor Kolomoisky.
Apr. 17, 2023
Ukraine
The State Security Service of Ukraine has reported that the attempt by a Ukrainian Oligarch, linked to Russia, to put his financial assets out of reach of the Ukrainian government has failed.
Apr. 17, 2023
Corruption Watch
Ukraine’s Digital Transformation Ministry has told Kyiv Post it has not endorsed Ukraine DAO, a supposedly charitable cryptocurrency online platform, but questions remain.
Apr. 14, 2023
Corruption Watch
The State Security Service of Ukraine has reported that the attempt by a Ukrainian Oligarch, linked to Russia, to put his financial assets out of reach of the Ukrainian government has failed.
Apr. 14, 2023
Corruption Watch
As the head of the the Bureau of Economic Security is dismissed; the Cabinet signals its plans to reform the agency and introduce structural changes.
Apr. 14, 2023
Corruption Watch
The Ukrainian Asset Recovery and Management Agency (ARMA) was created to trace, find and seize assets that have been illegally obtained – how good is it at its job?
Apr. 10, 2023
Corruption Watch
One of the major obstacles to the rebuilding of Ukraine continues to be the high-level corruption still waiting to be eradicated.
Apr. 7, 2023
Corruption Watch
The State Customs Service, the Economic Security Bureau and the State Tax Service of Ukraine failed to prevent fake grain traders from stealing $ 135 million from Ukraine.
Apr. 6, 2023
Corruption Watch
The Ukrainian parliament plans to reform the Economic Security Bureau and ARMA, the agency charged with the tracing and management of seized criminal assets.
Apr. 5, 2023
Football
In light of previous scandals that have plagued various football associations, Spain and Portugal have dropped Ukraine from a joint bid to host the 2030 World Cup Football Championship.
Apr. 1, 2023
Corruption Watch
The logic underlying the various legal systems in democratic countries tends to be similar. Yet Ukraine’s use of necessary anti-corruption organs has this former prosecutor scratching his head.
Mar. 31, 2023
Ukraine
Long accused of being a Moscow agent of influence and often the target of nationalist parliamentarians and journalists, the evidence damning Nestor Shufrych keeps growing.
Mar. 30, 2023
Ukraine
The new bill signed by the President will oblige the publication of MoD contracts on Prozorro electronic action to improve the procurement process.
Mar. 28, 2023
Corruption Watch
Public officials demanded agricultural exporters within the “Black Sea Grain Initiative” pay bribes for export phytosanitary certificates or face long bureaucratic delays
Mar. 27, 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