Ukrainian lawmaker Serhiy Leshchenko has revealed Swiss prosecution documents containing details of the case against Mykola Martynenko, deputy head of Prime Minister Arseniy Yatsenyuk’s People’s Front party.
A court in Kyiv has ruled to freeze 14 offshore bank accounts linked to Ukraine’s fugitive businessman and youngest self-declared billionaire, Serhiy Kurchenko, it was revealed this week.
Ukraine President Petro Poroshenko's political party and the pro-Russian Opposition Bloc have accused each other of electoral fraud after Sunday's local elections were postponed in some areas of the country.
At an anti-corruption committee meeting today Valentyn Nalyvaichenko, former head of Ukraine’s Security Service, accused lawmaker Ihor Kononenko, of the Petro Poroshenko Bloc, of money laundering.
Ukraine’s Ihor Kotvitsky, a lawmaker from Prime Minister Arseniy Yatsenyuk's People's Front party, has been accused of corruption for allegedly moving US$ 40 million to an offshore company through Ukraine’s state-owned Oshchadbank.
Ukraine’s Minister for Social Policy Pavlo Rozenko has sacked all of the regional heads of the State Employment Service.
Ukrainian President Petro Poroshenko met with members of Parliament from coalition factions to urge them to scrap bail in court cases involving corruption.
Ukrainian politicians and officials are pushing this month to establish a new agency to help the country recover and return stolen assets more quickly.
Moldovan authorities have seized 136 kilograms (300 pounds) of heroin along the Moldova-Romania border.
Ukraine’s wanted former environment minister Mykola Zlochevsky appears to have ownership links to an upscale fashion boutique in downtown Kyiv, according to a Radio Free Europe/Radio Liberty investigation.
Ihor ShvaikaUkraine’s former agriculture minister and a member of right-wing nationalist Svoboda Party Ihor Shvaika is suspected of taking a bribe worth250,000 Ukrainian hryvnia (US$ 11,835), Ukrainian authorities report.
Ukraine's Security Service (SBU) has seized tons of amber and hundreds of thousands of dollars in an ongoing fight against illegal mining of the precious material in the remote north of the country.
Ninety percent of the amber being mined in Ukraine today is being extracted illegally with the connivance of police and prosecutors, Ukrainian President Petro Poroshenko charged on July 2.
A new report by corruption watchdog Transparency International (TI) warns that corruption threatens economic and democratic development in Armenia, Azerbaijan, Georgia, Moldova and Ukraine.
Valentin Nalyvaychenko. Pic: SzczurekkUkraine’s security chief will discuss the topic of graft in the oil industry at a special parliamentary committee meeting in the wake of a suspicious fire at an oil facility that killed five people.
Former president of Georgia Mikheil Saakashvili will give up his Georgian citizenship to take on an appointment as governor of Ukraine’s Odessa region, which he called a “front line” against graft in the region.
Evgeny DvoskinSome of the first banks that streamed into Crimea after Russia wrested control of the region from Ukraine in 2014 were better known for laundering money than banking.
A report written using data gathered by murdered Russian opposition leader Boris Nemtsov claims that 220 Russian soldiers have died fighting in east Ukraine.
Only one in seven people in the world live in a place where coverage of politics in the media is robust and journalists can work without legal and economic problems, according to a report released by Freedom House today.
An ally of the former President Yanukovych, Oleg Kalashnikov, was found dead at his home in Kiev on Wednesday evening.
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