corruption scheme

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

Ukrainian court orders arrest of sanctioned tycoon Hryhoryshyn, Interpol notice sought

29 May, 03:24 PM

$61,000 in funds stolen during construction of army command post, SBU says

27 May, 04:50 PM

Fire Point faces scrutiny over contracts and financing

26 May, 10:28 PM

Probe finds Odesa judge’s parents held unexplained savings in Russian banks

26 May, 02:10 PM

Cash, luxury cars and Swiss watches taken in National Police bribery case

20 May, 05:49 PM

Ukrainian authorities uncover new schemes selling rear military posts and aiding draft dodging

18 May, 06:37 PM

Yermak bail reaches $1,22 million as firm linked to boxing coach makes latest payment

15 May, 07:28 PM

Court targets luxury cars linked to Ukraine ruling-party lawmaker

15 May, 03:28 PM

Chervinskyy explains insistence on testifying against Yermak

15 May, 12:20 AM

Ex-SBU officer alleges Yermak meetings came with a $10,000 price

14 May, 03:29 PM

Criminal case against Yermak seen as risk for Zelenskyy

13 May, 03:40 PM

Yermak appears at Ukraine's anti-graft court as closed-door detention hearing resumes

13 May, 01:10 PM

Yermak denies corruption charges in court, cites lacking evidence

12 May, 11:19 PM

Former Presidential Office chief denies wrongdoing in NABU case

12 May, 03:45 PM