corruption

SBU claims to have uncovered corruption at the National Anti-Corruption Bureau, as head of one of the departments there was also earning money at another organization.

Judge of Dniprovskyi District Court of Kyiv Mykola Chaus, who is suspected of taking a bribe, did not come to a scheduled meeting at the National Anti-Corruption Bureau (NABU), the Special Anti-Corruption Prosecutor's Office press office told Ukrayinska Pravda.

President Petro Poroshenko claims that the mandatory electronic declaration of the property and funds of state officials will be launched on August 15 as planned.

A Judge of the Dnipro District Court of Kyiv was caught taking a bribe totaling $150,000 (about ₴3.7 million), alleges a NABU press service report.

Transparency International Ukraine (TIU) supports the idea of paying whistleblowers 10% of the money stolen by a corruption offender which is returned to the state.

Ex-Prosecutor General Viktor Shokin, who was dismissed in March, has a wealthy common-law wife and a child not specified as family members in his assets declaration.

Kyiv Prosecutor’s Office investigators and SBU officers are conducting searches in Boryspil airport.

NABU detectives arrested the Head of the Department of Procurement Planning and Control of Ukrainian Railways (UZ).

Prosecutor General Yuriy Lutsenko requested the Prime Minister to initiate an internal investigation with regard to Interior Minister Arsen Avakov’s failure to report his conflict of interest when the Ministry investigated the case of Avakov’s business partner Igor Kotvitskyi.

Solomianskyi District Court of Kyiv provided NABU detectives access to the accounts and documents of Alfa Bank and Credit Agricole with regard to investigation of withdrawal of $40 million from Ukraine by People’s Front MP Igor Kotvitskyi.

Former Deputy Head of the Prosecutor General’s office Vitaliy Kasko claims that Pavlo Demchyna, who was appointed the new Deputy Head of the Security Service of Ukraine (SBU) by President Petro Poroshenko, is involved in corruption.

The Prosecutor General’s Office and State Security Service detained the First Deputy Chief of the State Labor Service Mykhailo Bardonov on taking a ₴100 thousand bribe.

Ukrainian watchdog Automaidan launched the Prosud project to monitor the activity of Ukrainian judges.

Chief Military Prosecutor Anatolii Matios is trying to save his Deputy Kostiantyn Kyluk from criminal prosecution.

Kyiv Court of Appeals reinstated ATO Prosecutor Kostiantyn Kulyk, who is suspected of illicit enrichment using his position.

A new system of electronic income and property declaration obliges state officials to declare assets and property of a lower amount than previously.

Four of the six political parties represented in the Parliament agreed to disclose their financial reporting to a new NGO coalition seeking to counter political corruption.

Military Prosecutor Kostiantyn Kulyk did not come to the hearing of Kyiv Appellation Court scheduled upon his own request.

On July 8, Shevchenkivskyi District Court of Kyiv reinstated Oleksii Krivopishyn, ex-Chief of
Southwestern Railways whom the Government dismissed in Spring 2015.

Yehor Soboliev, Chief of the parliamentary anti-corruption committee, disclosed a list of 26 draft laws which contain risks of corruption.

Detentions of state officials last week are just the first step in removing corruption from the government, Prime Minister Volodymyr Groysman stresses.

A member of the National Agency for Prevention of Corruption (NAPC) Rouslan Riaboshapka publicly accused NAPC Chairwoman Natalia Korchak of attempting to ‘grab power.’

On Wednesday, June 29, investigators of the National Anti-Corruption Bureau (NABU) searched the apartment of Military Prosecutor Kostiantyn Kulyk.

MP Oleksandr Onyshchenko from the Volia Narodu parliamentary group, who is being investigated by NABU, has left the territory of Ukraine.

A fire on the night of June 13 is delaying anti-corruption cases at Solomianskyi district court in Kyiv.

The National Anti-Corruption Bureau of Ukraine (NABU) officers detained the Deputy Prosecutor of Kyiv Oblast Oleksandr Kolesnyk.

Activists of the Anti-Corruption Action Centre claim that the Prosecutor General’s Office of Ukraine continues harassing them.