State Bureau of Investigation of Ukraine
After high-profile beb searches, the shadow cigarette market halved, and the Tax Service gained full control over manufacturers
Justice or impunity: the case of the chief lawyer of the National Bank demonstrates the lack of reputational standardsExclusive
This is a sabotage. Expert sharply criticizes Hetmantsev's “White Business Club”Exclusive
“Court remands former Defense Ministry official in custody for almost UAH 94 million in fines
Extension of Tyshchenko's preventive measure: defense claims recusal of judge
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Tax officer from Dnipropetrovs'k region pretended to serve in the terrorist defense for more than two years and did not show up for work
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Former Defense Ministry official suspected of nearly UAH 94 million in "written-off" fines for Lviv businessman - SBI
Kyiv Scientific Research Institute of Forensic Expertise is investigating the circumstances of the F-16 fighter jet crash in UkraineExclusive
Lviv MSEC official suspected of concealing millions in assets - SBI
Kharkiv human rights group criticizes NABU and HACC: anti-corruption activists need to return to the legal field, not to be heroes of the “daughter is a prostitute” jokeExclusive
A fight broke out in a restaurant in Poltava: what happened and why a police officer was suspended
NABU violates the presumption of innocence while remaining unpunished - shadow report of the European Commission
Falsifying medical records: doctors who helped evade mobilization exposed in Rivne
SBI: Armed Forces colonel served a notice of suspicion for help to the wife to get almost a million “combat” payments in the rear
Facts on granting disability to ordinary employees in law enforcement agencies are being checked - MIA
Suspect in organizing scheme in Odesa MSEC arrested with UAH 10 million bail
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Odesa region: SBI exposes multi-million corruption scheme in regional medical examination commission
New details of Shabunin's case: media published a witness interrogation report confirming that the activist is evading service
Impunity or justice? Why delaying the cases of officials harms UkraineExclusive
General Staff denies Bezuhla's statement about transferring medics from hospitals to infantry
Poll reveals crisis of trust in NABU and customs: will the anti-corruption bureau be reformed?Exclusive
Former official of the Armed Forces of Ukraine will be tried for illegal enrichment of UAH 56 million
The functions of the central MSEC were transferred to the Research Institute of Medical and Social Problems of Disability: what is expected
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Government approves plan to counteract corruption and other offenses in the MSEC - Shmyhal
After high-profile beb searches, the shadow cigarette market halved, and the Tax Service gained full control over manufacturers
According to Kantar, the share of illegal tobacco decreased from 25. 7% to 14.6% after BEB searches. Detectives seized products worth UAH 1 billion and revoked the licenses of three manufacturers.
Justice or impunity: the case of the chief lawyer of the National Bank demonstrates the lack of reputational standards
NBU chief lawyer Oleksandr Zima remains in office despite criminal proceedings on possible abuse of power. Experts explain this by the lack of an effective institution of business reputation in Ukraine.
This is a sabotage. Expert sharply criticizes Hetmantsev's “White Business Club”
The head of the #SaveFOP movement sharply criticized the initiative of the “white business club” due to its discriminatory nature and non-transparent selection criteria. Experts and the Business Ombudsman consider the project a violation of the Constitution.
“Court remands former Defense Ministry official in custody for almost UAH 94 million in fines
Kyiv's Pecherskyi Court has remanded former acting head of the Defense Ministry's procurement department Maksym Hrytsenko in custody with a possibility of bail in the amount of UAH 50 million. He is suspected of unreasonably reducing fines from UAH 98 million to UAH 4.5 million.
Extension of Tyshchenko's preventive measure: defense claims recusal of judge
The lawyers of MP Mykola Tyshchenko have filed a motion to disqualify the judge of the Pechersk court due to alleged family ties. The hearing on the extension of his house arrest was suspended for an indefinite period of time.
The next step is suspicion: The case against NBU Chief Lawyer Zyma has moved forward
The Sosiedko sisters, co-founders of Concord Bank, have been granted victim status in the case against Oleksandr Zyma. The next step may be to serve a notice of suspicion on the director of the NBU's legal department.
The PGO told about the investigation of cases opened due to abuse of power or authority by law enforcement officers
In 2022-2024, more than 4,600 cases of abuse of power by law enforcement officers were opened. Of these, 1.2 thousand proceedings were closed, and only 99 cases were brought to court.
Tax officer from Dnipropetrovs'k region pretended to serve in the terrorist defense for more than two years and did not show up for work
The head of the tax department in Zhytomyr region received a salary for two years, imitating service in the Dnipro terrorist defense. During this time, he illegally received 700 thousand hryvnias without leaving his home.
Tyshchenko spotted on the street despite his house arrest: what the MP says
People's Deputy Mykola Tyshchenko, who is under round-the-clock house arrest, was photographed on the street. The MP explained that he was on his way to court.
Court leaves MP Tyshchenko under round-the-clock house arrest
The Kyiv Court of Appeal left Mykola Tyshchenko under round-the-clock house arrest until November 16. The MP is suspected of unlawful imprisonment of a former soldier in Dnipro.
Former Defense Ministry official suspected of nearly UAH 94 million in "written-off" fines for Lviv businessman - SBI
The former director of the Ministry of Defense department was informed of suspicion of abuse of office. He groundlessly reduced the fine from 98 million to 4.5 million UAH for overdue contracts for the supply of military clothing.
Kyiv Scientific Research Institute of Forensic Expertise is investigating the circumstances of the F-16 fighter jet crash in Ukraine
Kyiv Scientific Research Institute of Forensic Expertise is conducting 11 comprehensive examinations to determine the causes of the F-16 fighter jet's crash. The experts will examine data from the flight data recorders and all technical parameters of the flight.
Lviv MSEC official suspected of concealing millions in assets - SBI
The SBI served a notice of suspicion to a high-ranking official of the Lviv City State Medical Examination Commission for false declaration. The official did not indicate two luxury cars made in 2023, registered to her relatives.
Kharkiv human rights group criticizes NABU and HACC: anti-corruption activists need to return to the legal field, not to be heroes of the “daughter is a prostitute” joke
Yevhen Zakharov, director of the Kharkiv Human Rights Group, said that there are systemic violations of the presumption of innocence by the NABU and the SAPO. The HACC ignores the problem and loses its independence by playing along with the anti-corruption agencies.
A fight broke out in a restaurant in Poltava: what happened and why a police officer was suspended
A conflict occurred in a restaurant in Poltava, which resulted in a man who was defending a girl being injured. The police officer who was present during the incident was suspended for the duration of the investigation.
NABU violates the presumption of innocence while remaining unpunished - shadow report of the European Commission
Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) have repeatedly violated the presumption of innocence, as evidenced by numerous cases of public statements that created the impression of guilt of the defendants before the end of the trial. These data are provided in the Shadow Report to Chapter 23 “Justice and Fundamental Rights” of the European Commission's 2023 Report on Ukraine.
Falsifying medical records: doctors who helped evade mobilization exposed in Rivne
Four doctors were notified of suspicion of falsifying documents to obtain disability groups. The doctors produced fake documentation that allowed men to avoid mobilization and travel abroad.
SBI: Armed Forces colonel served a notice of suspicion for help to the wife to get almost a million “combat” payments in the rear
The SBI exposed a scheme of illegal receipt of combat payments by the wife of a colonel of the Armed Forces medical service. The woman received almost UAH 1 million.
Facts on granting disability to ordinary employees in law enforcement agencies are being checked - MIA
The Minister of Internal Affairs announced that the facts of disability granting to law enforcement officers will be checked. All those who received a disability during the war will undergo a second VLC and MSEC.
Suspect in organizing scheme in Odesa MSEC arrested with UAH 10 million bail
The Odesa MSEC exposed a scheme to issue fictitious disability certificates to evade mobilization. The organizer of the scheme, who involved 12 doctors, faces up to 10 years in prison, and the court set bail at UAH 10 million.
Whether employees of the TCC are punished for assistance in evading mobilization: a lawyer's analysis
In the first 9 months of 2024, 584 cases of obstruction of the Armed Forces were registered, but only 63 went to court. The register of court decisions does not contain a single verdict against TCC employees under Article 114-1 of the Criminal Code.
Odesa region: SBI exposes multi-million corruption scheme in regional medical examination commission
In Odesa region, a group of 13 doctors who issued fake disability documents for $6-12 thousand was exposed. During the searches, $80,000 was seized, the organizer was detained, and 42 “clients” were identified.
New details of Shabunin's case: media published a witness interrogation report confirming that the activist is evading service
New details of Shabunin's case: media published a witness interrogation report confirming that the activist is evading service.
Impunity or justice? Why delaying the cases of officials harms Ukraine
The State Bureau of Investigation is investigating a case of possible abuse by Oleksandr Zyma, director of the NBU's legal department. The official is suspected of unlawful interference in the affairs of the Deposit Guarantee Fund in relation to Concord Bank.
General Staff denies Bezuhla's statement about transferring medics from hospitals to infantry
Stabilization medical centers of the Armed Forces of Ukraine in combat areas will be reinforced with professional doctors from hospitals. The medics will continue to work in their specialty to save the lives of the military.
Poll reveals crisis of trust in NABU and customs: will the anti-corruption bureau be reformed?
The poll showed that only 33% of Ukrainians trust NABU and customs, while more than 60% express distrust. Despite the same indicators, the customs is scheduled to be relaunched, while the NABU continues to work unchanged.
Former official of the Armed Forces of Ukraine will be tried for illegal enrichment of UAH 56 million
The SBI has completed an investigation into the former head of the Armed Forces' food supply department for illegal enrichment of UAH 56 million. The official purchased a car, an apartment, dozens of land plots and a warehouse.
The functions of the central MSEC were transferred to the Research Institute of Medical and Social Problems of Disability: what is expected
The Ukrainian State Research Institute of Medical and Social Problems of Disability in Dnipro now performs the functions of the central MSEC. The procedure for appealing against MSEC decisions remains unchanged, and cases will be automatically redirected.
Lawyer: Ineffective distribution of powers in ARMA shows managerial failures of the Duma
Lawyer Oleh Shram criticizes the head of the ARMA Olena Duma for inefficient distribution of powers. Deputy for European Integration Grigol Katamadze performs functions that are not typical for his position, such as inspecting assets in the regions.
Government approves plan to counteract corruption and other offenses in the MSEC - Shmyhal
The Cabinet of Ministers has approved a plan to fight corruption in medical and social expert commissions and set up a group to review their decisions. MSECs will be liquidated by the end of the year, and inspections will last three months.