Ukraine Sends $7M Customs Fraud Case to Court
Ukrainian prosecutors send a $7 million customs fraud case to court, with some suspects already convicted through plea...
Ukrainian prosecutors send a $7 million customs fraud case to court, with some suspects already convicted through plea...
Ukraine’s anti-corruption agencies have accused a Kyiv judge of illicit enrichment and completed an investigation into...
Accused of helping officials sell public land for far less than its value, an appraiser has been handed over to Ukraine’s...
EU and U.S. authorities are hunting Ukrainian fugitive Volodymyr Tymoshchuk, accused of leading a ransomware network behind...
Kyiv hearing delayed in controversial case against senior anti-corruption officer linked to investigations of president’s...
Yuriy Tsaruk’s quest for justice was the subject of a 2019 OCCRP documentary.
Law enforcement teams search homes and offices in multiple cities at Kyiv’s request, but no arrests have been made so far.
Prosecutors identify three collaborators linked to the 2022 forced deportation of 15 children from a Mykolaiv orphanage to...
Kyiv confirms anti-corruption investigator Oleksandr Tsyvinsky as head of the Economic Security Bureau after international...
The High Council of Justice initiated disciplinary action against Judge Volodymyr Keleberda, who previously sided with Ihor...
Ukrainian investigators say an organized group manipulated tenders and laundered money at Kharkivoblenergo, a state-owned...