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Tag: Ukraine Corruption

Timur Mindich’s Diamond Empire with Russia
October 23, 2025

Ukrainian MP Caught Laundering ₴9 Million
October 20, 2025

NABU and SAPO Expose Corrupt Prosecutor from Ukraine’s Prosecutor General’s Office
October 13, 2025

NABU and SAPO Reveal Details of Bribe Case Involving President’s MP and Officials
August 2, 2025

Who Is Timur Mindich? From Almost Kolomoyskyi’s Son-in-Law and Zelenskyy Ally to Multi-Sector Controversial Businessman and NABU suspect
July 29, 2025

Timur Mindich Avoids Ukraine Amid Imminent NABU Suspicion
July 25, 2025

At night, the Russians strike. During the day – our own. Why did Zelenskyy choose not to defeat corruption, but to defeat those fighting it?
July 25, 2025

Corruption in military procurement: NABU and SAP expose embezzlement scheme
April 3, 2025

Okhmatdyt reconstruction scsndal. A company worth 307 million with doubled prices was chosen as the contractor without explanation
August 3, 2024

The National Military Cemetery will be built by a company that was established a day after the tender announcement
August 2, 2024

Thanks to NABU and SAP, an Italian castle owned by Russian-origin businessman Fedorichev has been seized
July 31, 2024

The State Bureau of Investigation violates the imperative norms of the Criminal Procedure Code by refusing to open criminal proceedings against general Sodol
July 25, 2024

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