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fromRadioFreeEurope/RadioLiberty
6 months ago

Ukrainian Corruption Watchdog Says 'Large-Scale Operation' In Energy Sector Under Way

Ukrainian anti-corruption authorities are conducting a large-scale investigation into a high-level criminal organization that built corruption schemes to influence Energoatom and strategic energy enterprises.
Miscellaneous
fromwww.theguardian.com
9 months ago

Ukraine war briefing: Anti-corruption agencies endorse bill restoring their independence

A new bill restores procedural powers and independence of Ukraine's anti-corruption body, Nabu, and prosecuting agency, Sapo.
Russo-Ukrainian War
fromwww.dw.com
1 day ago

Will Ukraine corruption scandal reach Volodymyr Zelenskyy?

Andriy Yermak faces suspicion and custody over alleged organized-group money laundering tied to a luxury Kyiv-area construction project, with prosecutors seeking pretrial detention.
Russo-Ukrainian War
fromwww.dw.com
1 day ago

Corruption in Ukraine: Will this scandal reach Zelenskyy?

Andrii Yermak faces money-laundering charges tied to a luxury Kyiv-area construction project, with pretrial detention sought and bail set at $3.2 million.
Russo-Ukrainian War
fromwww.aljazeera.com
2 days ago

Key Zelenskyy aides under corruption cloud: What are they accused of?

Andriy Yermak faces $10.5m corruption and money-laundering charges tied to a luxury real estate project, with bail sought at $5.4m.
more#ukraine
Europe news
fromwww.dw.com
4 months ago

Ukraine: Anti-corruption agencies target former PM

Yulia Tymoshenko's party office was raided as NABU probed alleged illicit offers to MPs, releasing blurred images implying her involvement; she denied the claims.
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Miscellaneous
fromIrish Independent
5 months ago

Zelensky's chief of staff resigns as Ukraine corruption investigation widens

Ukraine's lead negotiator Oleksii Yermak had his Kyiv apartment and possibly offices searched by anti-corruption agencies amid a major $100m energy-sector corruption probe.
Miscellaneous
fromRadioFreeEurope/RadioLiberty
5 months ago

Ukraine's Anti-Corruption Investigators Launch Surprise Search of Yermak's Office

Ukraine's anti-corruption agencies searched presidential chief of staff Andriy Yermak's office and home amid an investigation into siphoned funds for energy infrastructure.
Miscellaneous
fromwww.theguardian.com
6 months ago

Ukraine's anti-corruption agency investigates country's energy sector

Ukrainian anti-corruption bureau alleges large-scale kickbacks in Energoatom transactions involving senior figures, prompting investigation and political tensions.
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