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Ex-Presidential Office advisor taken into custody in Ukrainian Railways corruption scandal

Ukraine's High Anti-Corruption Court ordered on April 4 the arrest of former Presidential Office advisor Artem Shylo, suspected in a corruption scheme connected to Ukrainian Railways (Ukrzaliznytsia).

Ukraine , Artem-shylo , Security-service-of-ukraine , Corruption-prosecutor-office , Corruption-court , Presidential-office , High-anti-corruption-court , Ukrainian-railways , Specialized-anti-corruption-prosecutor , Security-service , Residential-office , Ational-anti-corruption-bureau-of-ukraine

Former advisor to presidential office charged with embezzling almost $2.5 million from Ukrainian Railways

The case was reported by the National Anti-Corruption Bureau of Ukraine (NABU), but it did not disclose the name of the suspect. Ukrainska Pravda, citing unnamed sources, wrote that it was Artem Shylo, a former advisor to the president's office.

Uzbekistan , Belarus , Russia , Ukraine , Kyiv , Kyyiv , Misto , Bulgaria , Ukrainian , Belarusian , Artem-shylo , Corruption-bureau-of-ukraine

Local official and former MP charged with corruption

The National Anti-Corruption Bureau of Ukraine (NABU) and Specialized Anti-Corruption Prosecutor's Office (SAPO) have charged a former member of the Ukrainian parliament with illegally receiving rent reimbursement, NABU reported on Feb. 13, noting that the suspect currently holds a senior position in a local district council.

Ukraine , Odesa , Odes-ka-oblast , Kyiv , Kyyiv , Misto , Ukrainian , Vitaly-barvinenko , Oleh-novikov , Verkhovna-rada , Corruption-prosecutor-office , Odesa-district-council

Former lawmaker Pashynskyi charged with illegally appropriating state-owned oil

The total losses to the state's budget from the scheme reportedly reached almost Hr 1 billion ($26.3 million), according to the Security Service of Ukraine (SBU).

Ukraine , Russia , Belarus , New-york , United-states , Ukrainian , Serhii-kurchenko , Serhii-pashynskyi , Volodymyr-zelensky , Security-service-of-ukraine , National-anti , Defense-ministry

Government submits draft law on restructuring economic crimes investigative body

The government has submitted a draft law on restructuring the Economic Security Bureau, which is one of the conditions of the International Monetary Fund's (IMF) financing to Ukraine, Taras Melnychuk, the government's representative in parliament said on Jan. 29.

Ukraine , Taras-melnychuk , Yaroslav-zhelezniak , Corruption-bureau-of-ukraine , International-monetary-fund , Economic-security-bureau , National-anti , Corruption-action-center , National-anti-corruption-bureau , Anti-corruption-action-center , European-holos , Ukraine-business-roundup

Ukrainian MP on coming changes in Zelenskyy's administration — interview

The President’s Office may soon “lose” two senior officials, Ukrainian MP and First Deputy Chairman of the Verkhovna Rada (Ukrainian parliament) Finance Committee, Yaroslav Zheleznyak, said in an interview with NV Radio on Nov. 22.

Lozovoy , Odes-ka-oblast , Ukraine , Cyprus , Hungary , Russia , Yermak , Omskaya-oblast- , Zaporizhzhya , Zaporiz-ka-oblast- , Ukrainian , Russian

Top Ukrainian official accused of embezzling $1.8M in state funds — NABU

Yuriy Shchyhol, ousted from the position of the head of the State Special Communications and Information Protection Service of Ukraine, is under suspicion of misappropriating state funds amounting to UAH 62 million ($1.8 million), the National Anti-Corruption Bureau of Ukraine (NABU) reported.

Ukraine , Dmytro-makovskyi , Yuriy-shchyhol , Viktor-zhora , National-anti , Corruption-bureau-of-ukraine , Head-of-state-special-communications-yuriy-shchyhol , Corruption-prosecutor-office , Communications-on-nov , Information-protection-service-of-ukraine , State-special-communications , Information-protection-service

Ukraine war latest: European Commission recommends Ukraine, Moldova begin EU accession talks

Ukraine and Moldova received recommendations to begin formal negotiations on their accession to the European Union, and Georgia received a recommendation to get candidate status, European Commission President Ursula von der Leyen announced on Nov. 8. “Today is a historic day because today the Commission recommends that the council opens accession negotiations with Ukraine and with Moldova," von der Leyen said.

Odesa , Odes-ka-oblast , Ukraine , Russia , Spain , Germany , Liberia , Kherson , Khersons-ka-oblast- , Philippines , Crimea , Krym

Conditions for EU approval of start of accession negotiations revealed by media

The European Commission will recommend to the European Council to initiate accession negotiations with Ukraine, but their framework will only be approved after the country fulfills the necessary conditions, Radio Free Liberty reported on Nov. 8.

Hungary , Ukraine , Hungarian , Corruption-bureau-of-ukraine , National-agency-for-the-prevention-of-corruption , Bloomberg , European-council , National-anti , Venice-commission , European-commission , Radio-free-liberty

Sumy mayor removed from position amidst ongoing corruption investigation

Sumy Mayor Oleksandr Lysenko has been removed from his position for the next two months, Ukraine's High Anti-Corruption Court ruled on Oct. 9. Lysenko was detained for accepting a bribe of Hr 1.4 million ($38,000) on Oct. 2.

Ukraine , Sumy , Sums-ka-oblast- , Oleksandr-zhurba , Security-service-of-ukraine , National-anti , Corruption-bureau-of-ukraine , Corruption-court , Sumy-mayor-oleksandr-lysenko , High-anti-corruption-court , Security-service , National-anti-corruption-bureau