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    Home > Headlines > Ukraine anti-graft police target former border guard chief
    Headlines
    Ukraine anti-graft police target former border guard chief

    Published by Global Banking and Finance Review

    Posted on January 22, 2026

    2 min read

    Last updated: January 22, 2026

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    Tags:international financial institutionfinancial crisisfinancial stabilityinvestment portfolios

    Quick Summary

    Ukraine's anti-corruption authorities probe a former border guard chief for bribery, part of a broader effort to combat graft as the nation seeks EU membership.

    Table of Contents

    • Ukrainian Anti-Corruption Efforts
    • Details of the Investigation
    • Recent High-Profile Cases
    • Implications for EU Membership

    Ukrainian Anti-Corruption Authorities Investigate Ex-Border Guard Chief

    Ukrainian Anti-Corruption Efforts

    By Dan Peleschuk

    Details of the Investigation

    KYIV, Jan 22 (Reuters) - Ukrainian anti-corruption authorities said on Thursday they were investigating a former border guard chief over bribery allegations, pressing on with a campaign against graft as the fourth anniversary of Russia's 2022 invasion approaches.

    Recent High-Profile Cases

    The National Anti-Corruption Bureau of Ukraine (NABU) said the official, who was not named, and two others had taken at least 204,000 euros ($238,780) in kickbacks in exchange for helping facilitate cigarette smuggling into the European Union.

    Implications for EU Membership

    "To hide their activities, the perpetrators used vehicles registered in the Czech Republic and Austria, on which they installed special license plates similar to diplomatic ones," NABU said in a statement.

    It said that a 3,000-euro bribe had been paid for each car. Ukrainian authorities do not identify suspects by name.

    Thursday's probe is the third high-profile investigation announced by the agency over the past week, part of a drive by anti-graft authorities as Ukraine seeks EU membership.

    Investigators on Wednesday named a former senior aide in President Volodymyr Zelenskiy's office as one of nine suspects in an alleged plot to claim government payments for green energy.

    Last week, they accused former Prime Minister Yulia Tymoshenko of running a vote-buying scheme in parliament, a charge she denied.

    In November, NABU shocked Ukrainians by announcing details of an alleged $100-million kickback scheme in the energy sector involving a former Zelenskiy associate.

    The allegations led to the departure of Zelenskiy's chief of staff in a wider political overhaul while focusing attention on the size of Ukraine's task in tackling corruption as Russia's war in Ukraine drags on.

    ($1 = 0.8543 euros)

    (Reporting by Dan Peleschuk, Editing by Timothy Heritage)

    Key Takeaways

    • •Ukrainian authorities investigate ex-border guard chief for bribery.
    • •NABU alleges involvement in cigarette smuggling into the EU.
    • •Efforts align with Ukraine's EU membership aspirations.
    • •Third high-profile case by NABU in a week.
    • •Focus on tackling corruption amid ongoing conflict with Russia.

    Frequently Asked Questions about Ukraine anti-graft police target former border guard chief

    1What is anti-corruption?

    Anti-corruption refers to efforts and measures taken to prevent and combat corruption, which includes bribery and fraud, particularly in public institutions.

    2What is bribery?

    Bribery is the act of giving or receiving something of value to influence the actions of an official or other person in charge of a public or legal duty.

    3What is a corruption investigation?

    A corruption investigation is a formal inquiry into allegations of corrupt practices, often conducted by law enforcement or regulatory agencies.

    4What is a kickback?

    A kickback is a form of bribery where a portion of the earnings from a contract or transaction is paid back to the person who facilitated the deal.

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