Ukraine Corruption

Mindichgate: What Is Happening in the Government a Week After the Anti-Corruption “Earthquake”

Mindichgate: What Is Happening in the Government a Week After the Anti-Corruption “Earthquake”

Operation “Midas” exposed systemic corruption in Ukraine’s energy sector, highlighting weaknesses in governance, destabilizing the ruling coalition, and raising concerns over trust in the Presidential Office, NSDC, and anti-corruption bodies.

From Backstage to the Throne: The Rise of Yermak’s Shadow Rule

From Backstage to the Throne: The Rise of Yermak’s Shadow Rule

Why Andriy Yermak has become toxic for Ukraine and why his resignation is a matter of National Security of Ukraine.

Ukraine at Risk? Yermak and Umerov’s Secret Moves Could Undermine National Security

Ukraine at Risk? Yermak and Umerov’s Secret Moves Could Undermine National Security

Umerov and Yermak may have unofficially agreed to “Dmitriev’s peace plan” in order to save themselves from the NABU–SAPO investigations and distract the public from the “Midas” corruption scandal. The question is whether Zelenskyy knows.

President’s Friend Timur Mindich: From Kolomoiskyy’s Youngest Partner to Ukraine’s Shadow Curator

President’s Friend Timur Mindich: From Kolomoiskyy’s Youngest Partner to Ukraine’s Shadow Curator

Timur Mindich, long known in political and business circles, has come under scrutiny for his influence over Ukraine’s energy and defense sectors. Sources suggest he may be investigated by the FBI for potential money laundering involving offshore and British-registered companies, as well as individuals linked to him.

Corruption in the Energy Sector: Energoatom Official Caught Taking Systematic Bribes

Corruption in the Energy Sector: Energoatom Official Caught Taking Systematic Bribes

NABU and SAPO exposed an Energoatom official who demanded monthly kickbacks of 10-15% from contractors. She received about ₴1.67 million; total demands exceeded ₴6.6 million.

Ukraine’s Ex-Tax Chief Implicated in ₴15 Billion Laundering Scheme, NABU and SAPO Report

Ukraine’s Ex-Tax Chief Implicated in ₴15 Billion Laundering Scheme, NABU and SAPO Report

NABU, SAPO, and the SBU exposed former acting head of Ukraine’s Tax Service Yevhen Oleinykov and Poltava tax deputy Nataliia Novozhenina for aiding a criminal organization.

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