Latest Anti-Corruption Updates
Supreme Court upholds ex-state enterprise head sentence
Liubov Reva will serve 7 years in prison after the Supreme Court rejected the defense appeal and upheld partial asset confiscation
Zhytomyr Forestry Engineer Suspected of Bribery
A “Stolychnyi Forest Office” forestry protection engineer is suspected of a $1000 bribe to avoid interfering with logging. Detained with $500
Bolokhovets Released on Bail
Forests of Ukraine CEO Yuriy Bolokhovets was released from detention on a UAH 9.1M bail in an illicit enrichment case and resumed work
Corruption Uncovered at DP "Document" for UAH 21M
SSU and the Prosecutor General's Office exposed 8 DP "Document" officials who embezzled UAH 21M through fake double salaries for "business trips" in 2022–2023. Suspects, including the branch director, paid "kickbacks" to organizers
Ex-Head of Spetstechnoexport Faces New Charges
NABU and SAP charged Pavlo Barbul and four others in a new case involving the embezzlement of €3.78M from state enterprises. Barbul is considered the group's organizer
Defendant in NAAS case pleads guilty
Former director of DP "DG Stavidlyanske" Oleksandr Maliuha has pleaded guilty in a case involving the embezzlement of UAH 28.5 million from the enterprise
Official in Khmelnytskyi region exposed in waste disposal scheme
A deputy director of a state enterprise was caught taking bribes of UAH 7,000–30,000 for falsified waste disposal documents. He faces up to 10 years in prison
Kyiv Officials Suspected in Illegal Lease Scheme
Kyivprylad officials demanded UAH 50,000 monthly for lease without a contract. They face up to 10 years in prison