Latest Anti-Corruption Updates
Court Raises Bail for Ex-TCP Head Borysov
Kyiv Appellate Court raised the bail for ex-Odesa TCP head Borysov to UAH 45.42M. SBI suspects him of obstructing the Armed Forces and forging documents, fearing his escape
SSU Uncovers Cherkasy MMC Officials in Bribery Scheme
SSU detained a Cherkasy MMC secretary for bribery. She and the chief doctor sold fake medical certificates for draft evasion for UAH 40,000, issuing over 100 documents. They face up to 10 years in prison
SBI Exposes UAH 1M Bread Procurement Fraud in Khmelnytskyi
SBI uncovered a Khmelnytskyi battalion deputy commander, entrepreneur, and accountant misappropriating UAH 1M through fake bread procurements for the military. They face up to 12 years in prison
Kropyvnytskyi MMC Secretary Suspected of Bribe Extortion
SSU detained a Kropyvnytskyi MMC secretary for extorting UAH 50,000 from wounded soldiers for “unfit” status. The court set a UAH 181,680 bail; she faces 3–8 years in prison
Woman suspected of bribe to influence MSEC disability ruling
A woman in Bukovyna is suspected of demanding $12,000 to sway an MSEC decision on disability status for a conscript. She received a $2,000 advance and now faces charges
Former Officers in Mykolaiv to Be Tried for Combat Pay Fraud
Former Officers in Mykolaiv to Be Tried for Combat Pay Fraud
Man arrested in Kyiv for $50,000 illegal border exits
A man offered fake military or medical documents for $50,000 to help draft dodgers leave Ukraine. He was arrested with weapons and forged IDs. Faces up to 9 years
Group smuggling draft dodgers caught in Lviv region
Police exposed six people who used fake businesses and the Shliakh system to smuggle draft dodgers abroad. They face up to 10 years in prison
Mobilization evasion scheme exposed in Zakarpattia
For $14,000, doctors and officials in Zakarpattia issued fake psychiatric diagnoses to help men avoid mobilization and illegally leave Ukraine
Scheme to evade service in military unit exposed in Lviv
Lviv military unit leaders took bribes to let soldiers work at car services instead of serving. Four organizers were exposed, with large sums of cash seized
Lviv officials to stand trial for embezzling UAH 55 million
Six Lviv officials will face trial for misappropriating UAH 55 million during a military town renovation through fraudulent documents and shadow schemes
Izium resident convicted for selling fake deferments
A woman from Izium sold fake mobilization deferments for UAH 17,000. She was sentenced to 5 years in prison with a 3-year probationary period