Corruption – Page 164

22.01.2025 15:56

A charitable foundation run by former Ukrainian President Poroshenko used donations to purchase government bonds, – media reports

Charity fund of former Ukrainian President Petro Poroshenko used donations to purchase government bonds. This was reported by the publication Law and Business. The report found […]

21.01.2025 16:08

The chief psychiatrist of the Ukrainian Armed Forces embezzled over $1 million during the conflict

The Security Service of Ukraine (SBU) has detained the Chief Psychiatrist of the Armed Forces of Ukraine, Oleh Druzy, on suspicion of illegal enrichment since the […]

17.01.2025 14:53

The National Anti-Corruption Bureau of Ukraine served an MP with a notice of suspicion in a corruption case involving “Ukrzaliznytsia”

The National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor’s Office (SAP) have announced suspicions against a sitting MP, the leader of an organized […]

16.01.2025 12:08

A former Territorial Defense commander allocated nearly €23,000 in payments to his wife for fictitious participation in combat operations

A former commander of one of the Territorial Defense brigades arranged for his wife to receive nearly one million hryvnias (approximately €23,000) in payments for fictitious […]