AntAC Newsletter

Dear friends!

Your are interested in Ukraine and willing to follow the most recent anti-corruption developments in the country?

Then subscribe to our regular (weekly) updates.

We are covering:

1. The most burning successes and challenges of the anti-corruption reform in Ukraine

2. State of implementation by Ukraine of international obligations and commitments in the area of the anti-corruption

3. The most crucial and fresh cases of corruption investigations and revelations from journalists and law enforcement agencies of Ukraine

More news and publications in English are available at our webpage; the most recent and burning anti-corruption news in English we tweet here.

Yours, Anti-corruption Action Centre

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Holding those responsible for syphoning money from procurements.

Watchdogging for public procurement of drugs.

Map Ukrainian Politically Exposed Persons (PEPs)

Foreign partners condition Ukraine to fight corruption. We are monitoring how Ukraine implements these obligations.

Exploring corruption and learn to fight it.

Helping to return the money stolen by corrupt officials back to Ukraine.

Profiting from War in Ukraine: the Role of Medvedchuk – Investigation

In one of the last publications, journalist from investigate TV-programme ‘SCHEMES: Corruption in Details’ reported how Putin’s close friend, Viktor Medvedchuk, makes direct flights between Russia and Ukraine on his private jet.

Despite the prohibition of direct flights.

Now with the help of other colleagues they managed also to identify people who once accompanied Medvedchuk in the private jet during the flight from Moscow.

One of the men who gave a good goodbye kiss to Medvedchuk was Nisan Moiseev.

This businessman with Israeli citizenship managed to buy part of assets of Russian Federation in Ukraine which Russia had to sell after the annexation of Crimea and support of military actions in Donbas.

A number of journalist investigations indicated that it is Viktor Medvedchuk who could be behind Moiseev.

Journalists published a visual confirmation of the connection between them: