Law enforcers raid Ukrzaliznytsia offices in Kyiv, Vinnytsia The SBU Security Service exposed a corruption scheme, resulting in almost US$439,239 in losses incurred to the state.
16:40, 20 August 2020
Ukraine's NABU reveals details of detention of Ukravtodor's ex-head (Video) A joint international team of investigators was created in November 2019.
14:59, 20 July 2020
RFE/RL: Wanted Wirecard executive traced to Belarus Marsalek is reportedly a person of interest to at least three Western intelligence agencies over his association with individuals or networks linked to Russia's GRU military intelligence.
11:25, 20 July 2020
Kyiv court authorizes arrest of ex-MP Zhevago The same court is to decide on the seizure of his property.
21:59, 10 June 2020
Nearly US$30 mln worth of grain gone from Ukraine's State Reserve, audit reveals It's the equivalent of nearly 2,700 rail cars.
23:30, 02 June 2020
Former gun factory chief in Ukraine probed for treason, embezzlement Fort operates within the structure of the Ministry of Interior.
23:20, 24 April 2020
Investigation claims Ukrainian defense concern massively overpaid for Russian components to military hardware Ukroboronprom had been buying embargoed Russian components through intermediaries at inflated prices.
23:10, 26 February 2020
Police press charges against ex-managers of Delta Bank over embezzlement of US$189 mln Law enforcers are now probing into possible complicity of other officials and co-owners of Delta Bank.
12:45, 24 December 2019
SBU officers raid Odesa Airport, expose corruption scheme Airport officials in conspiracy with the general contractor controlled by them unreasonably transferred the money to bogus firms.
16:10, 03 December 2019
Prosecutor general of Ukraine says one of subordinates involved in extortion scheme in Odesa Riaboshapka has elaborated on massive raids carried out in Ukraine's Black Sea port city.
19:20, 22 November 2019
Ukreximbank Board chairman detained in Kyiv The bank chief is suspected of complicity in laundering illicit assets by ousted ex-president Yanukovych's entourage.
17:40, 16 November 2019
Ukraine's SBU reveals large-scale embezzlement at Mykolaiv customs In 2018-2019, officials of the regional customs and heads of certain customs posts systematically violated anti-dumping legislation in the interests of commercial structures.
18:46, 02 November 2019
Ukraine prosecutors complete probe into US$127.3 mln seizure by ex-tax chief Klymenko The suspect how has the right to study and copy materials from the case.
14:00, 23 September 2019
Raid at Ukrenergo: Employees suspected of embezzling UAH 40 million National Police say they have exposed the "scheme" for the embezzlement of state funds by Ukrenergo officials.
20:30, 05 September 2019
Ex-minister of health apprehended upon arrival in Ukraine on embezzlement charges She has been hiding from Ukrainian law enforcement beyond the country's borders since 2014.
20:30, 27 August 2019
Illegal medicine procurement scheme jeopardizes Ukrainian athletes' participation in int'l tournaments Officials have purchased from a privately-owned supplier a bulk of untested medicines worth more than UAH 8 million.
17:50, 23 August 2019
Kyiv court arrests ex-tax chief Klymenko in absentia The investigation has established that Klymenko embezzled the state budget funds for a total amount of UAH 3.1 billion (US$123.1 million).
13:20, 20 August 2019
Mother of fugitive MP Onyshchenko detained at Boryspil Airport The charges pressed against the woman include the creation of a criminal organization.
20:30, 26 July 2019
PGO, SBU conducting raids in government as part of defense industry probe The searches are being carried out to investigate embezzlement of US$6.739 million.
16:30, 22 July 2019