NABU investigation

Radina calls NABU independence Ukraine’s biggest win in Presidential Office scandal

Anastasia Radina, a lawmaker from the Servant of the People faction and head of the Verkhovna Rada’s anti-corruption committee, spoke in an interview with Radio NV about NABU’s work investigating corruption in the Presidential Office.

28 August, 02:54 PM

Anti-corruption agencies search two Supreme Court chamber heads

Anti-corruption agencies searched the residences of two Supreme Court judges on Aug. 19 as part of "Operation Themis," the DEJURE Foundation advocacy center reported on Aug. 27, citing informed sources.

27 August, 10:04 AM

Former Zelenskyy deputy detained on $485K bail in massive corruption probe

The High Anti-Corruption Court (HACC) remanded former Deputy Head of the Presidential Office Iryna Mudra into custody for 60 days with bail set at $485k (20M UAH), according to a live broadcast of the judicial proceedings on Aug. 25.

25 August, 12:28 PM

Zelenskyy: No additional information beyond public details in Mudra case

Ukrainian President Volodymyr Zelenskyy said he has no additional information about former deputy head of the Presidential Office Iryna Mudra, who is suspected of involvement in corruption schemes involving money laundering and corporate raiding.

23 August, 09:04 PM

SAPO prosecutor names 13 in Ukraine’s ‘Forrest Gump’ corruption case

A prosecutor with Ukraine’s Specialized Anti-Corruption Prosecutor’s Office named 13 people cited in the “Forrest Gump” and “Themis” cases during a High Anti-Corruption Court hearing on pretrial measures for former lawmaker Maksym Mykytas.

20 August, 06:01 PM

‘Forrest Gump’ recordings reveal alleged bid to grab a 500 million-hryvnia site in central Kyiv

Ukraine’s anti-corruption agencies have released a new batch of recordings from the “Forrest Gump” special operation. The latest material concerns an alleged illegal takeover scheme investigated under the case name “Themis.”

20 August, 02:44 PM

Zelenskyy dismisses Iryna Mudra amid reports linking her to NABU corruption probe

Ukrainian President Volodymyr Zelenskyy dismissed Iryna Mudra as deputy presidential chief of staff on Aug. 19, as media reports linked her to NABU’s Operation Forrest Gump.

19 August, 02:15 PM

Former Ukraine ambassador to U.S. fails to post $134,000 bail by court deadline

Former Ukrainian Ambassador to the United States Olha Stefanishyna failed to post UAH 6 million ($134,000) in bail by the court-imposed deadline of Aug. 11.

12 August, 06:16 PM

Former Presidential Office head must continue wearing monitoring bracelet

Ukraine’s High Anti-Corruption Court, or HACC, left unchanged the preventive measure imposed on a former head of the Presidential Office on June 29, the court said.

29 June, 04:15 PM

NABU uncovers alleged $8.7M military property theft scheme

Ukraine’s National Anti-Corruption Bureau (NABU) and Specialized Anti-Corruption Prosecutor’s Office (SAPO) have uncovered a large-scale scheme involving the alleged theft and resale of military property from a unit in Kharkiv Oblast, NABU reported on June 10.

10 June, 10:07 PM

Expert: Delays in Yermak case due to stalled expert reviews, novel laundering probe

The six-month gap between initial searches of Andriy Yermak and his indictment stemmed from stalled expert reviews and a novel laundering case, Nashi Groshi editor Yurii Nikolov told Radio NV on May 13.

13 May, 07:35 PM

Former intelligence officer seeks to testify in Yermak probe

Former intelligence officer Roman Chervinskyy said he wants to testify for the prosecution in the case against former Presidential Office head Andriy Yermak, he told Censor.NET on May 13.

13 May, 05:30 PM

Latest Mindich tapes dive into U.S. ambassador picks and corrupt real estate schemes

New recordings of conversations between corruption suspect businessman Timur Mindich and then-Defense Minister, now National Security and Defense Council Secretary, Rustem Umerov from July 8, 2025, were published by MP Yaroslav Zhelezniak on May 1.

1 May, 02:32 PM

Mindich tapes reveal raw frustrations among Zelenskyy's alleged associates

How people from the president's inner circle perceive NABU's activities and divide money — NV selected revealing statements from the published transcripts that Zelenskyy's scandalous friend Timur Mindich could have had with his guests.

30 April, 07:52 AM

Ukrainian lawmaker to stand trial over alleged money laundering scheme

A sitting member of Ukraine’s parliament will stand trial on charges of laundering more than 9 million hryvnias obtained through illicit means, the National Anti-Corruption Bureau of Ukraine (NABU) said on April 29.

29 April, 07:25 PM

Anti-corruption officials uncover large-scale grain fraud in Ukraine

Ukraine’s anti-corruption authorities have uncovered a large-scale scheme involving the misappropriation of grain at the state-owned State Food and Grain Corporation of Ukraine, investigators said.

2 April, 01:35 PM

Nearly $6.7 million stolen in Ukrainian military IT project — NABU

Nearly $6.7 million was siphoned from Ukraine’s Army IT project Dzvin, with former General Staff officials now under investigation, Ukraine’s National Anti-Corruption Bureau of Ukraine (NABU) wrote on Feb. 6.

6 February, 02:04 PM

Former Yermak's deputy denies guilt in NABU 'green tariff' case

Former deputy head of the Presidential Office Rostyslav Shurma, reacting to the National Anti-Corruption Bureau's announcement of a scheme to embezzle funds through the "feed-in tariff”, said in a Facebook post on Feb. 3 that he is in Germany, ready to cooperate with investigators via video link or at Ukrainian diplomatic missions abroad, and denies any wrongdoing, asserting the case shows signs of politically motivated pressure.

3 February, 03:47 PM

Prosecutors explain how Tymoshenko became linked to alleged MP bribery probe

Yuliia Tymoshenko, leader of the Batkivshchyna parliamentary faction, came under law enforcement scrutiny in November last year after information emerged about alleged attempts to bribe members of parliament, the head of Ukraine’s Specialized Anti-Corruption Prosecutor’s Office said.

26 January, 03:50 PM

NABU opens investigation into alleged bribery scheme under former SBU leadership

Ukraine’s National Anti-Corruption Bureau has launched a criminal investigation into alleged large-scale bribes paid to former top officials of the SBU Security Service, following public claims by businessman Serhii Vahanyan, NABU told ZN.UA.

19 January, 03:00 PM

NABU investigation

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