NABU investigation

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

Tymoshenko accuses MP Kopytin of aiding NABU in bribery case against her

Batkivshchyna party leader Yulia Tymoshenko told the High Anti-Corruption Court on Jan. 16 that Ihor Kopytin, a lawmaker from the Servant of the People party, cooperated with the National Anti-Corruption Bureau of Ukraine (NABU) in her case and may have done so to shut down his own criminal proceedings.

16 January, 12:32 PM

Tymoshenko calls NABU case a provocation

Ukraine’s National Anti-Corruption Bureau (NABU) pressured Servant of the People lawmaker Ihor Kopytin to stage a “provocation”, Batkivshchyna leader Yulia Tymoshenko said at the High Anti-Corruption Court hearing on Jan. 16.

16 January, 12:00 PM

Whistleblowers assist NABU in Tymoshenko bribery investigation

Former prime minister Yuliia Tymoshenko was exposed in an alleged bribery case with the help of individuals who voluntarily cooperated with Ukraine’s National Anti-Corruption Bureau, a NABU source told NV on Jan. 15.

15 January, 12:14 PM

NABU raids Ukraine’s tax offices over risky firms and 147M hryvnia budget losses

Працівники Національного антикорупційного бюро у середу, 10 грудня, прийшли з обшуками у Державну податкову службу. Детективи провели обшуки у службових осіб ГУ ДПС у Хмельницькій та Миколаївській областях. Також слідчі дії відбувалися в центральному апараті ДПС.

10 December 2025, 02:06 PM

NABU completes probe into ex-Dnipropetrovsk governor over $9M embezzlement

The National Anti-Corruption Bureau of Ukraine has completed its investigation into former Dnipropetrovsk governor Valentyn Reznichenko over embezzlement during road repairs, NABU press service reported on Dec. 10.

10 December 2025, 01:30 PM

MP Skorokhod shows up for NABU questioning in bribery case

Ukrainian MP Anna Skorokhod, who is suspected of inciting bribery, appeared for questioning at the National Anti-Corruption Bureau (NABU), Suspilne reported from the scene on Dec. 8.

8 December 2025, 12:56 PM

MP Skorokhod denies knowledge of rifle ammo found in NABU raid tied to $250K bribery probe

Ukrainian lawmaker Anna Skorokhod, a member of the For the Future party and a suspect in a high-profile bribery case, said agents seized ammunition, her phone, and documents related to the SBU and police corruption during a raid on her home, Suspilne reported on Dec. 7.

7 December 2025, 06:02 PM

Ukrainian MP Skorokhod accuses NABU of faking photos in $250K bribery probe

Ukrainian lawmaker Anna Skorokhod accused the National Anti-Corruption Bureau of Ukraine of publishing “fabricated” photos after a Dec. 5 search of her apartment as part of a case in which she is suspected of soliciting a $250,000 bribe, she said on Facebook on Dec. 5.

6 December 2025, 02:30 PM

NABU investigation

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