illicit enrichment

Stefanishyna rules out returning to public office following 6M bail ruling

Former Ambassador of Ukraine to the United States Olha Stefanishyna stated at a bail hearing on Aug. 6, that she does not plan to work in civil service, hromadske reported.

6 August, 01:37 PM

Former Air Force logistics chief suspected of 21 million-hryvnia illicit enrichment

A former logistics chief at Ukraine’s Air Force Command has received another formal notice of suspicion for alleged illicit enrichment totaling about 21 million hryvnias ($448,000), equivalent to more than 6,500 subsistence minimums, Prosecutor General Ruslan Kravchenko and the State Bureau of Investigation reported.

6 August, 01:25 PM

Ukrainian court sets 6 million-hryvnia bail for former envoy to the U.S.

Ukraine’s High Anti-Corruption Court set bail at 6 million hryvnias for former Ukrainian Ambassador to the United States Olha Stefanishyna on Aug. 6, Transparency International Ukraine reported.

6 August, 11:14 AM

Stefanishyna declares ‘I have nothing to hide’ after anti-graft suspicion notice

A formal notice of suspicion from Ukraine’s anti-corruption agencies prompted former Ukrainian Ambassador to the United States Olha Stefanishyna to declare that she had nothing to hide on Aug. 5.

5 August, 04:03 PM

SAPO charges SBU general with corruption

The Specialized Anti-Corruption Prosecutor's Office (SAPO) has charged Ilya Vityuk, a general with Ukraine’s SBU security service, with illegal enrichment and falsifying mandatory asset declarations, SAPO announced on Sept. 2.

2 September 2025, 08:30 PM

Former Ukrainian Logistics Forces official suspected of illegal enrichment

A former senior official in the Logistics Forces of the Ukrainian Armed Forces has been charged with illegal enrichment exceeding 12 million hryvnias ($288,806), the State Bureau of Investigation (SBI) reported on Telegram on June 9.

9 June 2025, 04:03 PM

Son of Khmelnytskyi medical commission chief resigns amid $6 million illegal enrichment scandal

Oleksandr Krupa, son of Khmelnytskyi medical and social expert commission chief Tetiana Krupa, who is under arrest on illegal enrichment charges, resigned from his post as head of the Khmelnytskyi Oblast Pension Fund, local media reported on Oct. 11

12 October 2024, 06:19 PM

illicit enrichment