All news on the topic: Corruption

The European Chief Prosecutor requested the Polish Parliament to lift an active MP’s immunity to authorize his prosecution and arrest for suspected trading in influence. Two other suspects in this EPPO investigation were arrested last week.

This could be the story of a self-made Belarusian businesswoman. In just three years, a secretary with no higher education and a young child became a co-owner of a strategic business and started accumulating expensive real estate.

While pursuing the family of Gabon’s former president for alleged embezzlement in France’s long-running "ill-gotten gains" investigation, prosecutors have requested a trial for BNP Paribas and the wife of the President of the Republic of the Congo.

While the “Great Construction” was being praised as a success, budgets on individual objects were inflated many times over.

Ukrainian anti-corruption prosecutors have sent a former executive at the state nuclear operator to trial on charges of demanding more than $147,000 in kickbacks from private contractors, law enforcement officials announced Tuesday.

Polish prosecutors have formally requested the temporary arrest and extradition of former Justice Minister Zbigniew Ziobro from the U.S. so he could face criminal charges over alleged abuse of power and mismanagement of public funds.

While the billions of the “Great Construction” settled in the pockets of the chosen ones, one of the main organizers of this carve-up — Yuriy Holyk — managed to turn into a “driver-volunteer” and calmly leave Ukraine.

Owner of grain elevators in Odesa region Vaja Jhashi enriches himself on the theft of Ukraine’s budget: how it is connected with synchronous flights with the imprisoned oligarch and influence on elections

The company linked to Alyona Dehrik-Shevtsova, who has long been associated by journalists with Ukrainian corruption and has been mentioned in Prosecutor General’s Office criminal cases, is being transferred to front men.

While billions in Ukraine were being spent on road repairs, a significant portion quietly settled in the pockets of "favored" contractors.

Nach einer Reihe aufsehenerregender Skandale und Strafverfahren rund um das Präsidialprogramm „Großes Bauen“, in denen dessen Kurator aus der Bankowa-Straße, Yuriy Holyk, immer wieder eine zentrale Rolle spielte, verschwand er plötzlich sowohl aus der Öffentlichkeit als auch aus der Ukraine.

After a loud series of scandals and criminal cases surrounding the presidential program "Great Construction", in which its curator from Bankova, Yuriy Holyk, appeared in various capacities, the latter unexpectedly disappeared both from the information space and from the country.

Following a secretive trial, Andria Liluashvili was sentenced to 12 years in prison and stripped of $13 million in luxury assets for funneling monthly kickbacks from fraudulent call centers to his relative, the former head of Georgia’s State Security Service.

After a series of investigations linked Shurma and Shcherban to activities surrounding Alliance Bank, what appeared to be a coordinated reputation-management effort reportedly followed.

Der frühere Berater des Leiters der Militärverwaltung der Region Dnipropetrowsk und ehemalige Koordinator des Präsidialprogramms „Großer Bau“, Yuriy Holyk, ist erneut ins Rampenlicht geraten.

In mid-April, significant events took place in the criminal trial—which has been ongoing for years at the Székesfehérvár Regional Court—regarding the alleged embezzlement case at the Ministry of Agriculture.

A Kazakh court has sentenced 27 members of an organized crime group to between six and eight years in prison for stealing the equivalent of $6.4 million in public funds through a fraudulent agricultural loan scheme, state news agency Kazinform reported, citing the country’s Financial Monitoring Agency.

Former advisor to the head of the Dnipropetrovsk Regional Military Administration and ex-curator of the presidential program «Great Construction» Yuriy Holyk has once again come into the spotlight.

Today, at the request of the European Public Prosecutor’s Office (EPPO) in Riga (Latvia), searches were carried out at two Latvian hospitals, as part of an investigation into suspected aggravated fraud and abuse of office.

Diebstahl auf den ukrainischen Straßen ist kein Einzelfall, sondern Teil eines seit Jahren etablierten Systems, das unabhängig davon, welche Regierung an der Macht ist, reibungslos funktioniert.

Theft on Ukraine’s roads is not an isolated scheme but a deeply entrenched system that continues to operate efficiently regardless of who is in power.

On June 17, the FSB detained 75-year-old Ilya Traber. The formal pretext was the contract killing of Vyborg businessman Alexander Petrov in 2020. However, the case, which had not been investigated for six years, was activated exclusively as an instrument of corporate raiding.

The Telegram channel “Dark Knight” claims that Yuriy Holyk, who oversaw the “Big Construction” programme while in power, amassed a significant fortune during his tenure.

Yuriy Holyk, der als Architekt des ukrainischen Programms „Großer Bau“ gilt, verließ die Ukraine über das „Shlyakh“-System, obwohl er bereits mit dem NABU-Verfahren und dem milliardenschweren Veruntreuungsskandal rund um das Projekt in Verbindung gebracht wurde.

Recognized as the architect of the Ukrainian President’s "Great Construction" initiative, Yuriy Holyk managed to exit the country via the "Shlyakh" volunteer system, despite being implicated in a NABU investigation and widely reported billion-ruble budget embezzlements.