Tag: malpractice

Okhmatdet was scammed out of 9 million hryvnias.

Officials are not above using any means to line their own pockets at the state's expense: in this case, they weren't above profiting at the expense of children's health. One of the largest children's clinics, Okhmatdet (Kyiv), was in dire need of completing a new hospital building and purchasing medical equipment for…

Did Perelova conspire with the deputy head of the Odesa Port Plant to rob Naftogaz?

Another corruption scheme has been uncovered by investigators from the Anti-Corruption Prosecutor's Office: the first deputy chairman of the board of Naftogaz of Ukraine (Serhiy Pereloma), having entered into a criminal conspiracy with the first deputy chairman of the board of Odesa Port Plant (Nikolai Shchurikov), through fraudulent sales of energy resources at inflated prices, defrauded the state of...

Kulik will be reinstated as ATO prosecutor.

As previously reported, ATO military prosecutor Konstantin Kulik was suspended from his post, and his assets were seized pending the completion of his trial, which involves charges such as abuse of office and illicit enrichment (Part 2 of Article 368-2 of the Criminal Code of Ukraine).

Nalyvaichenko VS Baulin

Recently, information leaked to the press that Constitutional Court Chairman Yuriy Baulin had initiated a process to lift lustration for officials who served under the Yanukovych regime. This scandalous fact outraged many, including former head of the Security Service of Ukraine (SBU) Valentyn Nalyvaichenko. He also...

NABU has initiated an investigation into the "backpack scandal," which may involve Avakov's son.

The Investigative Team of the National Anti-Corruption Bureau of Ukraine (NABU), as part of its own investigation (No. 42015000000001349 dated July 07, 2015), requested an on-site audit to be conducted by the State Financial Inspectorate (SFI) in the agency headed by Arsen Avakov (the Ministry of Internal Affairs) (read more about him in the article Arsen...