Corruption Watch
War in Ukraine
Oligarch Konstantin Malofeev and ex-intelligence officer Igor Girkin are on a mission to restore Russia’s imperial glory. To do so they need to destroy Ukraine.
Feb. 6, 2023
Ukraine
Corruption investigations and personnel shakeups came in the build-up to a top-level EU visit to Kyiv for a summit on Feb. 3. It is unlikely that this was a mere coincidence.
Feb. 6, 2023
Ukraine
Oleksiy Reznikov will be appointed Minister for Strategic Industries and Kyrylo Budanov might reportedly replace him after days of rumors about his political future.
Feb. 6, 2023
Ukraine
Budget money was transferred to the accounts of enterprises that did not even have a production base and technological equipment to provide relevant services.
Feb. 3, 2023
Ukraine
The recent wave of dismissals among Ukrainian government officials comes after a mass of evidence, and shows Zelensky’s awareness of the eyes of the public and international partners.
Feb. 2, 2023
Ukraine
As Ukraine makes small gains in Transparency International’s corruption rankings, experts analyze what’s working well and where the challenges lie in the state anti-corruption architecture.
Feb. 2, 2023
Corruption Watch
Just as Zelensky is preparing to host a summit on Feb. 3 with representatives of the EU, which insists that Ukraine must step up corruption reforms, another graft crackdown rocks Ukraine.
Feb. 1, 2023
Corruption Watch
The noose is tightening on Kostyantyn Zhevago, one of Ukraine’s most prominent oligarchs, now awaiting an extradition hearing in France after his arrest.
Feb. 1, 2023
Corruption
Ukraine’s path towards anti-corruption is considered sustainable but hard work still to come.
Jan. 31, 2023
Corruption Watch
Reconstruction will require holding corruption in check, Ukraine reminded by its partners.
Jan. 28, 2023
Corruption Watch
Large-scale personnel changes are taking place at various levels in Ukraine’s government.
Jan. 24, 2023
Corruption Watch
Two big corruption scandals last week involved officials in the Ministries of Defense and Infrastructure.
Jan. 23, 2023
Corruption Watch
Defense ministry denies corruption allegations, while another senior official is reported to have been caught red-handed.
Jan. 22, 2023
Ukraine
NABU has issued suspicion notices against several high-ranked officials since the start of the full-scale invasion.
Jan. 17, 2023
Corruption
Ukraine’s grain exports are mired in cases of suspected fraud, money laundering and bribery, with the alleged involvement of Odesa customs officials.
Jan. 15, 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