Latest Anti-Corruption Updates
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
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
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
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
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
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
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
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
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
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
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
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