Latest Anti-Corruption Updates

Tax official in Sumy region exposed in bribery case
NABU and SAPO exposed a Sumy tax official suspected of bribery. She allegedly demanded UAH 2 million and received UAH 1.5 million for facilitating business inspections. The official was detained and formally charged

Company director in Kharkiv region suspected of UAH 13.5 mln tax evasion
Investigators reported that a company director in Kharkiv region evaded nearly UAH 13.5 million in taxes. According to law enforcement, she concealed actual income, avoided VAT registration, and submitted falsified registration and tax documents

Kyiv tax official caught taking UAH 735K bribe
A Kyiv region tax chief was caught receiving a UAH 735K bribe. He demanded 1.6% of monthly trade deals from business owners in exchange for no interference

Tax Official in Kyiv Region Caught Taking Bribes
An official demanded bribes to reduce fines and assist with licensing. He faces up to 10 years in prison and asset confiscation