EBK is a unified database of corruption offenders, containing dossiers on individuals who have been accused or are suspected of involvement in corruption.EBK is a unified database of corruption offenders, containing dossiers on individuals who have been accused or are suspected of involvement in corruption.
EBK is a unified database of corruption offenders, containing dossiers on individuals who have been accused or are suspected of involvement in corruption.EBK is a unified database of corruption offenders, containing dossiers on individuals who have been accused or are suspected of involvement in corruption.

Latest Anti-Corruption Updates

SAPO to challenge case closure of ex-MP Smirnov image

SAPO to challenge case closure of ex-MP Smirnov

Oleksandr Smirnov avoided conviction after the case was closed. SAPO will file a cassation appeal to the Supreme Court

Shurma and brother appeal in absentia arrest image

Shurma and brother appeal in absentia arrest

Rostyslav Shurma and his brother appealed their in absentia arrest in a UAH 141 mln green tariff case. The HACC scheduled hearings

Donetsk forestry head to face trial for illegal logging scheme image

Donetsk forestry head to face trial for illegal logging scheme

A forestry official in Donetsk region will stand trial for charging UAH 10–20k for illegal logging permits. He faces up to 10 years in prison if convicted

Ternopil region man held for illegal border crossing scheme image

Ternopil region man held for illegal border crossing scheme

A man in Ternopil region was detained for arranging illegal crossings to Moldova, charging €20,000. He is now in custody as investigators probe accomplices

Appeal upholds 5.5-year sentence for ex-DACK judge Vlasenkova image

Appeal upholds 5.5-year sentence for ex-DACK judge Vlasenkova

The Appeals Chamber upheld a 5.5-year sentence for former DACK judge Olena Vlasenkova for bribery. She was taken into custody in the courtroom

HACC arrests Senichenko case suspect Kolot in absentia image

HACC arrests Senichenko case suspect Kolot in absentia

The HACC ordered the in absentia arrest of Olena Kolot in the Senichenko case over losses exceeding UAH 700 million. The appeal upheld the ruling

Kharkiv builder suspected of embezzling UAH 300K image

Kharkiv builder suspected of embezzling UAH 300K

A construction company director in Kharkiv is suspected of inflating works and embezzling over UAH 300,000 from playground and sports court repairs

Kyiv scheme offered draft deferment travel for $7,000 image

Kyiv scheme offered draft deferment travel for $7,000

A Kyiv scheme provided fake caregiving documents for draft deferment and travel abroad, charging $7,000. Suspects include lawyers and a local official

Authorities expose UAH 576M laundering scheme in defense contracts image

Authorities expose UAH 576M laundering scheme in defense contracts

Law enforcement uncovered a UAH 576 million laundering scheme via a conversion center tied to defense contracts. Seven suspects were charged and placed in custody

HACC extends obligations for ex-MSEC head Krupa image

HACC extends obligations for ex-MSEC head Krupa

HACC extended obligations for former MSEC head Tetiana Krupa until June 15 in an illicit enrichment case, where bail is set at UAH 20 million

HCJ dismisses judge Artymovych in bribery case image

HCJ dismisses judge Artymovych in bribery case

The High Council of Justice dismissed judge Vasyl Artymovych, suspected of soliciting a $1 million bribe, citing a serious disciplinary offense

Appeals court upholds arrest of ex-minister Galushchenko image

Appeals court upholds arrest of ex-minister Galushchenko

The Appeals Chamber of HACC upheld the detention of former energy minister Herman Halushchenko with UAH 200 million bail, rejecting the defense appeal