Latest Anti-Corruption Updates
Kyiv lawyer suspected of $9,000 bribe linked to TCP
A Kyiv lawyer was detained on suspicion of taking a $9,000 bribe to remove a conscript from the Oberih system using alleged connections within a district TCP and SS
Kolomoisky-linked lawyer detained in Kyiv over $100,000 scheme
Law enforcement detained a Kyiv lawyer accused of extorting $100,000 from entrepreneurs to settle tax issues. The court ordered detention with bail set at over UAH 4.2 million
Borisov Accused of Document Forgery
SBI completed its investigation against ex-TCP chief Borisov for forging documents to obtain UAH 250,000 in payments and a leave. Case sent to court
Lviv lawyer caught taking bribe for “rear post”
Lviv lawyer Yurii Panchuk was detained for taking $2000 to arrange rear-line service for a conscript. He was arrested with a bail set at UAH 60,000
Lawyer Moskva involved in draft evasion case
Lviv lawyer Bohdana Moskva and ex-customs officer Barakhtin are involved in a case of illegal draft evasion. The indictment has already been sent to court
Lviv lawyer Moskva to stand trial for bribe from draft dodger
The SSU completed an investigation into lawyer Bohdana Moskva, caught taking a $3,500 bribe to aid a draft dodger. She faces trial for influence peddling
A lawyer was detained in Kyiv for a bribe for a reservation from mobilization
For $10,000-12,000, lawyers organized employment at a state-owned enterprise with reservation against mobilization. One was arrested while receiving $5,500