Ukrainian Anti-Corruption Court Yet to Emerge
A senior Ukrainian prosecutor has said it is unlikely that Ukraine’s long overdue new Anti-Corruption Court will begin work...
A senior Ukrainian prosecutor has said it is unlikely that Ukraine’s long overdue new Anti-Corruption Court will begin work...
The International Monetary Fund (IMF) voiced concerns over the fraying anti-corruption institutions of Ukraine in a...
Ukrainian prosecutors sent on Friday their indictment against former tax chief and close confidant of President Petro...
The Bucharest office of RISE Project, an Organized Crime and Corruption Reporting Project (OCCRP) partner, underwent an...
Ukrainian anti-corruption investigators say they caught a Kyiv judge in possession of a suspected six-figure bribe, but...
Between 2013 and 2015, more than US$ 13 million in dirty money from a giant Russia- centered money laundering scheme, dubbed...
Banker Veaceslav Platon, a former parliamentarian detained in Kyiv on Monday for allegedly taking part in the theft of US$ 1...
Controversial businessmen Ilan Shor and Renato Usatii, who both have strong ties to Moscow and alleged links in the criminal...