Latest Anti-Corruption Updates
Mykolaiv road company director suspected of embezzling public funds
Ukrainian police have charged the director of a road construction company in Mykolaiv with allegedly embezzling public funds by approving false road repair documents, causing more than UAH 581,000 in losses
Kharkiv builder suspected of embezzling UAH 300K
A construction company director in Kharkiv is suspected of inflating works and embezzling over UAH 300,000 from playground and sports court repairs
Contractor suspected of losses in Odesa theater repair
In Odesa, a contractor and engineer are suspected of causing nearly UAH 500,000 in losses during theater renovation. Preventive measures have been imposed by the court
Kyiv contractor to stand trial over repair embezzlement
A Kyiv contractor will stand trial for allegedly embezzling over UAH 330,000 during a lyceum renovation. Investigators say some works were not completed, but false reports were filed to receive budget funds
Company director to face trial over UAH 200,000 embezzlement
Prosecutors in Chernihiv region sent to court a case against a company director accused of embezzling more than UAH 200,000 during repairs of a fire station roof in Pryluky. Investigators say he inflated work volumes and submitted falsified documents
SSU exposes UAH 50 mln embezzlement at Trypilska TPP
Security Service of Ukraine reported exposing a scheme to embezzle funds allocated for restoring the Trypilska thermal power plant. Investigators say contractors inflated prices for materials and works, siphoning nearly UAH 50 million between 2023 and 2025
Cherkasy official suspected over UAH 5.6 mln shelter losses
An official in Cherkasy region was suspected of negligence during the construction of a shelter at an educational facility. Investigators say failure to prepare proper design documents and contracts caused losses of UAH 5.6 million to the community
Infrastructure Service official suspected of embezzlement
In Chernivtsi region, an Infrastructure Recovery Service official is suspected of abusing office during bridge construction, approving documents that caused losses exceeding UAH 2.5 million
Mindich bought 77 Kyiv apartments at 60% discount before war
In January 2022, Timur Mindich’s investment fund purchased 77 apartments in Kyiv for UAH 88.4 million at over a 60% discount. The residential complex remains unfinished
Chernyshov’s Partner Builds Estates in Kozyn
Liliia Lysenko, Oleksiy Chernyshov’s partner, builds estates in Kozyn via Bloom Development. NABU seized equipment and correspondence linked to a bribe in the form of a discounted apartment
Director in Vinnytsia suspected of embezzling UAH 1.3 million
A company director in Vinnytsia faces up to 12 years in prison for allegedly embezzling UAH 1.3 million during road repairs and laundering funds from fake contracts
Contractor in Odesa stole UAH 1 million on hospital repairs
A contractor inflated the cost of COVID hospital repairs and forged documents, illegally obtaining nearly UAH 1 million. He and a technical supervision engineer were charged