Latest Anti-Corruption Updates
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
SAPO announces suspicion for ex-MoD official
SAPO announced a new suspicion against former acting head of the Central Territorial Construction Department of the Ministry of Defense Vitalii Haiduk. He is alleged to have solicited a bribe for facilitating a Kyiv land development project. The charges fall under Article 368 of the Criminal Code
NABU uncovers $1.3M bribe in Defense Ministry housing contest
NABU and SAPO exposed a scheme in which a former Ukrainian Defense Ministry official allegedly received $1.3M to ensure victory in a housing construction tender for military personnel. The suspect was caught after the first payment
Ex-MoD official exposed in illegal sale of decommissioned ships
A former Defense Ministry official and two employees of Ukrspetstorg are suspected of illegally selling decommissioned Navy ships as scrap. Investigators say they undervalued the vessels and staged a fake tender, causing over ₴900,000 in losses. All three have been notified of suspicion
Liyev Suspected in Supplying Unfit Weapons to Armed Forces
Ex-MoD official Oleksandr Liyev was suspected of supplying unfit missile launchers to the Armed Forces, causing UAH 90M in losses. A UAH 5.011M bail request was filed
SBI Suspects Ex-MoD Official of Illegal Waiver of Late Fees
The SBI suspects a former MoD official of illegally waiving UAH 94 million in penalties for a Lviv businessman’s overdue military supply contracts