Corruption & Investigations

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Corruption & Investigations

Ukraine anti-corruption court detains Prosecutor General’s Office official over alleged call-center protection scheme

Ukraine’s High Anti-Corruption Court ordered Prosecutor General’s Office official Serhii Kropyva into pretrial detention with UAH 120 million bail in the “Carthage” call-center case. NABU and SAPO allege protection of fraudulent call centers and money laundering; Kropyva and Prosecutor General Ruslan Kravchenko deny the claims.

#NABU#SAPO#Office of the Prosecutor General

9/6/2026Read story →

Corruption & Investigations

$300,000 for Fake Disability Status: Ukraine Abolished MSEC, but Did the Corruption Market Survive?

Police allege a Volyn network charged $8,000–$15,000 for fraudulent disability status for at least 20 men avoiding mobilization, totaling about $300,000. The case raises questions about corruption after the MSEC reform.

#National Police#State Bureau of Investigation (SBI)#MSEC

9/6/2026Read story →

Corruption & Investigations

Ukraine’s “Forest Gump” case: former presidential aide Iryna Mudra detained as corruption probe widens

Ukraine’s anti-corruption court ordered former presidential aide Iryna Mudra detained with a UAH 20m bail option. The case now spans alleged money laundering, bank influence, property schemes and judicial contacts.

#Iryna Mudra#Operation Forest Gump#NABU and SAPO

8/25/2026Read story →