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Zelensky Ex-Advisor Suspected of Being Part of Group that Embezzled Nearly $2.5 Million

Artem Shylo, a former adviser at the President's office, was detained for allegedly leading a group formed in 2021 that stole funds from Ukrzaliznytsia, Ukraine’s national railway company.

Criminal group, led by former presidential aide, embezzles $2.5 million from Ukraine's state railway company

Case against brother of Zelensky's chief of staff closed, says anti-corruption agency

A corruption case against the brother of presidential chief of staff Andriy Yermak has been closed, the National Anti-Corruption Bureau of Ukraine (NABU) told the Kyiv Independent. The reasons for the closure were not indicated in the NABU's response to the Kyiv Independent. In 2020, Geo Leros, who was then a lawmaker from President Volodymyr Zelensky’s Servant of the People party, published videos that appeared to show Andriy Yermak's brother Denys Yermak considering candidates for government jobs and discussing receiving money from some of them.

Ukraine Business Roundup — March 26

Why Ukrainian Witness Kostyantyn Kulyk Could Break Biden Impeachment Case Wide Open

Authorities investigate Anti-Monopoly Committee head for corruption

The Specialized Anti-Corruption Prosecutor's Office (SAPO) and the National Anti-Corruption Bureau of Ukraine (NABU) have launched an investigation into corruption allegations against the head of Ukraine’s Anti-Monopoly Committee, Pavlo Kyrylenko, SAPO told RFE/RL on March 25.

IMF extends deadlines for three structural benchmarks in EFF program for Ukraine

RFE/RL: Anti-Monopoly Committee's head investigated over suspected illicit enrichment

The proceedings were reportedly launched on March 22 following a media investigation by Schemes, RFE/RL's investigative project, according to which Pavlo Kyrylenko's family acquired real estate and cars worth over Hr 70 million ($1.8 million) between 2020 and 2023.

Kyiv completes two key steps for European integration — European Commissioner

Deputy PM: Ukraine meets requirements to approve framework for EU accession negotiations