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"Central Anticorruption Committee"

News

Illegal schemas of Security Service of Ukraine and the Customs

The described cases are repeated situations which happen too often in Ukraine. Another unpleasant, totally illegal situation has happened to the one of our kith – private company. In May 2013 a car of this company drove with all necessary documents into the Ukrainian territory. In violation of customs legislation of Ukraine, the officials of..

01.02.2018 Read more

As in Ukraine is “the law”

With support of Central Anti-corruption Committee of Ukraine, another high profile case was solved. It all started when Kyiv trans-regional customs office of Revenues and deduction Ministry of Ukraine (in further referred to as “The Customs”) almost in two years after completing the customs clearance of imports from one private company, referred to information supposedly..

29.01.2018 Read more

The military prosecutor’s office is mired in huge corruption scandals

The Military Prosecutor’s Office of Ukraine is being shaken by high-profile corruption scandals, in which its head Anatoly Matios and his deputy Dmitry Borzykh appear. “News” from reliable sources learned what exactly is happening now in the department. And it turned out that everything is bad there: as long as the leadership “covers” the corruption..

24.01.2018 Read more

Employees of the SBU are involved in corruption with the issuance of Ukrainian passports to foreigners, – SAP

The specialized anti-corruption prosecutor’s office found that employees of the Security Service of Ukraine were involved in corruption schemes in the State Migration Service. This statement was made by the deputy head of the SAP, Vladimir Krivenko, discussing the details of the corruption case in the Migration Service for issuing Ukrainian passports to foreigners, Ukrainian..

22.01.2018 Read more

What is the cost to book Christmas hitting the SBU?

For only $ 10,000, the SBU can include you or your company in case of high treason. To me got his hands on an interesting document which explains the mechanism of how the SBU runs into the business, what the “office” of these assaults wraps and how much it costs to order the arrival on..

16.01.2018 Read more