Latest Anti-Corruption Updates

SSU Uncovers Bribery in Uzhhorod DTCP Management image

SSU Uncovers Bribery in Uzhhorod DTCP Management

The SSU suspects the head of Uzhhorod DTCP and his deputy of taking bribes from draft dodgers in exchange for forged documents exempting them from conscription

AIMA Uncovers Luxury Real Estate, Millions in MSEC Officials’ Accounts image

AIMA Uncovers Luxury Real Estate, Millions in MSEC Officials’ Accounts

AIMA discovered assets of MSEC officials, including apartments, cars, and millions in bank accounts. Some assets were acquired during the invasion, with most registered to close associates

Head of Road Enterprise Suspected of Enrichment image

Head of Road Enterprise Suspected of Enrichment

The head of a state-owned enterprise in Poltava Region is suspected of illegal enrichment of 35.8 million UAH through acquiring assets, including real estate and cryptocurrency, registered to close associates

Head of MMC in Kharkiv Aided Draft Dodgers in Out Country image

Head of MMC in Kharkiv Aided Draft Dodgers in Out Country

Kharkiv MMC head is accused of facilitating the exit of 15 men by falsifying medical records. Investigations into this alleged assistance in draft dodging are ongoing

Court Seizes Assets of Khmelnytskyi MSEC Head Krupa image

Court Seizes Assets of Khmelnytskyi MSEC Head Krupa

The HACC seized assets of Khmelnytskyi MSEC head Krupa, including cash, land documents, bank cards, and branded jewelry, amid charges of illicit enrichment and issuing fake disability certificates

Ex-MP Lanyo Freed from Bracelet, Obligations Extended image

Ex-MP Lanyo Freed from Bracelet, Obligations Extended

The HACC released ex-MP Lanyo from his electronic bracelet but extended other obligations until November 25. Lanyo is suspected of a 75 million UAH scheme in the sale of Avangard stadium

Man Trying to Cross into Moldova by Inflatable Boat Detained image

Man Trying to Cross into Moldova by Inflatable Boat Detained

A man attempting to cross into Moldova by inflatable boat was detained by border guards. The smuggler had charged his passenger $2,000 for the service

Doctors in Ternopil Region to Face Trial Over Loss of Vision in Patients image

Doctors in Ternopil Region to Face Trial Over Loss of Vision in Patients

Four ophthalmologists face trial for selling a banned drug that led to vision loss in 18 patients. The practice continued from 2022 to 2023, with some patients losing vision in both eyes

Scheme to Evade Mobilization Uncovered in Rivne Region image

Scheme to Evade Mobilization Uncovered in Rivne Region

A local official and police officer helped men avoid mobilization through fake criminal cases, charging 100,000 UAH for the service

Fake Apartment Scam Worth UAH 14 Million Exposed Near Kyiv image

Fake Apartment Scam Worth UAH 14 Million Exposed Near Kyiv

Police in Kyiv region suspect three individuals of scamming over 20 investors, including law enforcement families, in a scheme selling non-existent apartments. The scheme, estimated at over UAH 14 million, convinced buyers of its legitimacy despite lacking proper permits

Doctors were exposed in Rivne for forging certificates for evaders image

Doctors were exposed in Rivne for forging certificates for evaders

Four doctors in Rivne were caught illegally issuing fake disability certificates to help men avoid the draft and gain the right to leave Ukraine. Those involved face up to five years in prison for document forgery

Bakanov's son bought an elite plot near Kyiv for a third of the price image

Bakanov's son bought an elite plot near Kyiv for a third of the price

Ex-SSU chief Bakanov's son, Artur Lazarenko, purchased land near Kyiv for a third of its market value and is building a 300 m² estate. Lazarenko claims the purchase was legal, with all necessary permits, though experts suggest property values in contracts are often underreported to lower tax burdens