Latest Anti-Corruption Updates
Railway official suspected of fake salary scheme
In Odesa region, a railway official is suspected of paying salary to his son who did not work. The scheme caused losses exceeding UAH 500,000 to the state enterprise
Seven railway workers to face trial over ticket scheme
Seven Ukrzaliznytsia employees will stand trial in Kyiv over a scheme involving illegal ticket sales on international routes. Investigators say they created artificial shortages and sold train seats to Warsaw, Przemyśl and other destinations for €300–500 each
Officials to face trial over UAH 1.7 mln embezzlement
Prosecutors sent to court a case against a Ukrzaliznytsia official and three contractors accused of embezzling UAH 1.7 million. Investigators say they falsified documents and included works that were never performed in reports on land documentation projects
Railway employee in Kharkiv region suspected over $10,000 TCP influence scheme
A Ukrainian Railways employee in Kharkiv was notified of suspicion after allegedly receiving $10,000 to influence decisions of a Territorial Center of procurement. He faces up to eight years in prison
Bail of UAH 36.33M Paid for MP Bondar
A UAH 36.33M bail was paid for MP Viktor Bondar in a case involving UAH 140M embezzlement from Ukrzaliznytsia procurements. He is restricted from leaving Kyiv region and contacting witnesses