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July 2025

Preventing and combating corruption: weekly updates from Ukraine

Progress in combating and preventing corruption is crucial for Ukraine's development as a democratic country and future EU member. Weekly we collect the most important updates: reforms, investigations, top news from anti-corruption bodies, digital tools to prevent corruption, surveys and reports, etc.

We publish updates every Wednesday on the NACP's website and social media. If you would like to receive the digest directly in your inbox, please contact us: press@nazk.gov.ua

DIGEST №60

23 - 30 July 2025

  • The Verkhovna Rada Law Enforcement Committee supported the presidential bill No. 13533, which aims to restore the institutional independence of NABU and SAPO
  • The President of Ukraine signed a European integration law on the reform of ARMA
  • UAH 16.8 billion — economic effect of the activities of NABU and SAPO in 2021-2025
  • The Cabinet of Ministers did not appoint a director of the Economic Security Bureau at its meeting on Wednesday

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DIGEST № 59

16 - 23 July 2025

  •  Law 12414: events, statements, assessments
  • NACP continues to improve the effectiveness of lifestyle monitoring of public officials
  • An apartment owned by a National Police official’s family was confiscated in favor of the state
  • The court seized and transferred UAH 1.5 billion belonging to a former MP to the Asset Recovery and Management Agency (ARMA)
  • Investigation into the extortion of USD 300,000 by a Security Service of Ukraine officer has been completed
  • The selection commission for the head of the Bureau of Economic Security returned its submission to the Cabinet of Ministers

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DIGEST № 58

10 - 16 July 2025

  • Ukraine's progress in the fight against corruption: joint report by Transparency International Ukraine and the Basel Institute on Governance for March-June 2025 is released
  • Five years of the Unified State System in the construction sector: what has been done to eliminate corruption in the industry
  • The Shevchenkivskyi District Court of Kyiv carried out the largest special confiscation in the history of Ukraine, collecting UAH 2.6 billion in state revenue from the online casino PIN-UP
  • NACP completed the risk assessment of over 670,000 declarations for the year 2024
  • NABU and SAPO completed the investigation into the misappropriation of funds from the Ministry of Defence and notified the environmental prosecutor and the chairman of the Volyn Regional Court of their suspicions
  • The EU, together with Denmark, Germany, France, and Lithuania, launched the EU4Reconstruction initiative aimed at supporting the reconstruction of Ukraine.

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DIGEST №57

2 - 9 July 2025

  • The Organization for Economic Cooperation and Development noted Ukraine's significant progress in preventing and combating corruption;
  • the independent organization “Brand Ukraine” has launched an international campaign “Transparent Ukraine;
  • the "e-Entrepreneur" service, a Ukrainian success case in e-governance, was presented at the eGov2025 conference in Estonia;
  • in 2024, nearly 80% of those accused in corruption cases were convicted
  • The Cabinet of Ministers of Ukraine did not approve Oleksandr Tsyvinsky as head of the Economic Security Bureau of Ukraine.

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DIGEST №56

25 June - 2 July 2025

  • The International Monetary Fund published an updated memorandum with Ukraine within the framework of the 8th review under the Extended Fund Facility (EFF) Program;
  • The government approved the launch of DOT-Chain Defence, a digital marketplace for armaments;
  • сorruption at Ukrzaliznytsia: NABU and SAPO exposed a scheme of embezzlement during public procurement.

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