Latest Anti-Corruption Updates

State Emergency Service officials accused of ₴7 million overpayment image

State Emergency Service officials accused of ₴7 million overpayment

SBI accused SES officials of buying tablets at prices 30% above market value, causing ₴7 million in state losses. The purchase involved 2,000 units in 2023

SBI Charges Deputy Commander of 110th Brigade Over Fraud Scheme image

SBI Charges Deputy Commander of 110th Brigade Over Fraud Scheme

Deputy commander accused of profiting from "ghost soldiers," causing UAH 2.2M in damages. A serviceman exposed the illegal activities, aiding the investigation

National Park Officials in Mykolaiv Suspected of Embezzling image

National Park Officials in Mykolaiv Suspected of Embezzling

The director and deputies of "Biloberezhzhia Sviatoslava" National Park allegedly embezzled over UAH 5 million from staff bonuses

SBI Searches Brigade Commander Poberezhnyuk Over Abuse Allegations image

SBI Searches Brigade Commander Poberezhnyuk Over Abuse Allegations

The SBI searched the commander of the 211th brigade, Oleg Poberezhnyuk. He faces allegations of misconduct, soldier abuse, and using subordinates to build his private home

SBI Detains Ex-Deputy Head of High Commercial Court Yemelyanov image

SBI Detains Ex-Deputy Head of High Commercial Court Yemelyanov

The SBI detained Artur Yemelyanov, ex-deputy head of the High Commercial Court, for alleged involvement in a bribery scheme tied to court decisions

SBI Exposes Combat Pay Scheme Involving Colonel’s Wife image

SBI Exposes Combat Pay Scheme Involving Colonel’s Wife

The SBI suspects an army colonel of securing combat payments for his wife, who stayed home; both face charges for large-scale embezzlement through abuse of office

He will stand trial for supplying poor-quality clothing for the Armed Forces image

He will stand trial for supplying poor-quality clothing for the Armed Forces

The SBI referred to the court the case of Lviv businessman Ihor Hrynkevich, accused of organizing the supply of poor-quality clothing for the Armed Forces for over 1 billion hryvnias

The head of the SBI declared the house 10 million cheaper image

The head of the SBI declared the house 10 million cheaper

The family of SBI official Oleksandr Govorushchak bought the house at an understated declared value. Journalists established that the real cost of housing can reach 14.5 million hryvnias

In Kropyvnytskyi, a scheme for selling military tickets was exposed image

In Kropyvnytskyi, a scheme for selling military tickets was exposed

The head of the military medical commission and a doctor sold "white" tickets, dismissing them from service for false diagnoses for 2-10 thousand dollars. The scheme brought more than a million hryvnias

Ex-People's Deputy Makeyenko is suspected of not paying UAH 71 million in taxes image

Ex-People's Deputy Makeyenko is suspected of not paying UAH 71 million in taxes

The SBI suspects Volodymyr Makeenko of tax evasion of UAH 71 million from UAH 387 million income abroad, using a network of foreign companies