Latest Anti-Corruption Updates
Enforcement officer detained over alimony bribe
In Prykarpattia, a state enforcement service official was detained after allegedly receiving $3,000 to remove a debtor from the registry and lift restrictions without paying child support arrears
NABU, SAPO complete probe into ex-Justice Ministry official
NABU and SAPO completed the investigation into the embezzlement of UAH 19.5 million during procurement at the Justice Ministry. Suspects include former state secretary Olena Bohachova, ministry officials and representatives of a private company. Case materials were disclosed to the defense
NABU, SAPO expose new embezzlement episode at Justice Ministry
NABU and SAPO announced new suspicions in a case over misappropriation of Justice Ministry funds during the purchase of 1,285 multifunction devices. Investigators say inflated prices caused losses of over UAH 8.9 million, with part of the funds laundered through shell companies
Government suspended Halushchenko as justice minister
The Cabinet of Ministers suspended Herman Halushchenko from duties as justice minister following NABU and SAPO searches tied to an energy corruption case. Deputy Minister Liudmyla Suhak will act as interim head
NABU and SSU Uncover UAH 10M Embezzlement in Justice Ministry
NABU and SSU exposed a UAH 10M embezzlement scheme in the Justice Ministry for server procurement in 2021. Suspicions were issued to an ex-state secretary and five others, facing up to 12 years
Ex-justice official sentenced to 5 years for bribery
A former head of the registration service in Ternopil region was sentenced to 5 years in prison with asset confiscation for a 2015 bribery case