Latest Anti-Corruption Updates
Six Suspected in Vinnytsia Region of Illegal Immigration Scheme
Six people, including the head of a state institution, are suspected of organizing an illegal immigration scheme in Vinnytsia region by arranging fictitious employment for foreign nationals. Investigators say the service cost UAH 100,000 per person and may have involved up to 200 people
Company director to stand trial over coal overpricing
A company director in Kharkiv region will stand trial for supplying low-quality coal at inflated prices. Investigators say forged documents caused over UAH 400,000 in losses to the regional council
Contractor in Vinnytsia region to face trial over UAH 1.7m fraud
A contractor in Vinnytsia region will stand trial for allegedly embezzling more than UAH 1.7 million from the local budget. Investigators say the company’s director signed 30 work completion acts with false data for road and public space maintenance projects
Businessman Kushnir Avoids Jail for Bribe to Council Head
Yuriy Kushnir received a three-year suspended sentence for a $180,000 bribe. He transferred UAH 10 million to the Armed Forces, which was considered a mitigating factor
Kyiv Party Leader Detained Over $1M Bribe
Law enforcement detained a "UDAR" leader demanding $1M for leasing land in Natalka Park. He guaranteed securing the lease with city council ties
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