Ukraine

Ukrainian investigators say an organized group manipulated tenders and laundered money at Kharkivoblenergo, a state-owned energy firm, with help from top management. Ukraine’s top anti-corruption agencies have completed a criminal …

A London judge ruled in favor of Ukraine’s largest state-owned bank, calling the misappropriation of funds a “fraud of Byzantine complexity.” Parallel criminal proceedings continue in Ukraine. Former owners of …

Following backlash over efforts to undermine independent oversight bodies, Kyiv may soon approve the candidacy of Oleksandr Tsyvinsky to lead the Bureau of Economic Security. Under mounting international and domestic …

Ukrainian men fleeing conscription are being detained and questioned in Transnistria by security forces linked to Russia, with some suspects reporting brutal interrogations and demands for military intel. Ukrainian men …

OCCRP Related Articles Ukraine Passes Law Undermining Anti-Corruption Agencies As lawmakers vote to grant sweeping control over NABU and SAPO to the Prosecutor General, critics warn Ukraine’s anti-graft institutions are …

As Ukrainian cities face relentless Russian bombardment, Kyiv has sanctioned a Cyprus-based gambling empire allegedly funneling millions to Russian-linked owners behind the online casino Pin-Up

A former deputy secretary of Ukraine’s National Security Council, accused of embezzling state funds through military contracts, was arrested in Spain and faces possible extradition.

An Egyptian military agency imported over 20,000 tons of wheat carried by a Russian vessel originally destined for Syria. The company behind the shipment had a history of selling grain …

Rareș Mănescu was involved in preparing the campaign for Mircea Geoană, who stepped down as deputy chief of NATO in September to run for president of Romania.