corruption scheme

Prosecutor General Kravchenko releases more allegations against NABU director Kryvonos

15 September, 11:34 AM

Investigation finds over $1 million in property and cars among Serhii Kropyva’s family and associates

8 September, 10:24 AM

Appeals court upholds Mudra’s bail terms

2 September, 10:46 PM

NABU, SAPO expand Poltava road kickback case to nine suspects

31 August, 12:18 PM

Two Ukrainian soldiers detained for demanding kickback on military procurement contract

27 August, 11:37 AM

Prosecution seeks $3.4 million bail for Sense Bank head

25 August, 08:42 PM

Former Zelenskyy deputy detained on $485K bail in massive corruption probe

25 August, 12:28 PM

MP Vadym Stolar reportedly charged under five criminal statutes

24 August, 04:57 PM

NBU to probe interference in Sense Bank transaction monitoring system

22 August, 02:35 AM

Ex-official gets suspended sentence in Chernyshov graft case

21 August, 05:57 PM

Court orders detention for two 'Forrest Gump' case suspects

21 August, 05:56 PM

NABU unveils investigation into senior officials, lawmakers, Sense Bank

19 August, 07:58 PM

Major illegal andesite mining operation uncovered near Uzhhorod

17 August, 11:38 AM

Media groups sue Trump over plan to sell paid access to presidential communications

13 August, 01:48 PM

Former acting minister suspected of aiding illegal wartime border crossings

20 June, 07:05 PM

NABU charges SBU official in business extortion and bribery scheme

16 June, 02:25 PM

Ukraine anti-corruption agencies uncover road maintenance bribery ring

12 June, 02:50 PM

NABU raids Financial Monitoring Service offices

11 June, 03:41 AM

Hungary uses artificial intelligence to investigate alleged corruption tied to Orban

9 June, 04:06 PM

NABU uncovers UAH 170 million Tashlyk plant scheme

2 June, 03:01 PM