NABU raids Ukraine

Sense Bank supervisory board raided by NABU in high-profile corruption sweep

Ukraine’s National Anti-Corruption Bureau (NABU) are conducting searches at the office of Sense Bank’s supervisory board, targeting suspended board chairman Mykola Hladyshchenko, Ekonomichna Pravda reported on August 19, citing sources.

19 August, 01:45 PM

NABU searches Ukraine’s Supreme Court in corruption probe

Searches are underway at Ukraine’s Supreme Court of Ukraine as part of an ongoing corruption investigation involving current and former judges, the National Anti-Corruption Bureau of Ukraine said on May 19.

19 May, 04:30 PM

NABU searches businessman Yakymets linked to law enforcement, top officials

Ukraine’s National Anti-Corruption Bureau detectives carried out searches on Jan. 15, at the home of businessman Bohdan Yakymets, who is connected to law enforcement agencies and senior Ukrainian officials, according to news outlet ZN.UA.

16 January, 01:25 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

Yermak raid tied to Midas corruption probe — FT journalist

Searches targeting Andri Yermak, head of Ukraine’s Presidential Office, taking place now, are connected to Midas anti-corruption probe, Financial Times journalist Christopher Miller wrote on X on Nov. 28.

28 November 2025, 12:14 PM

Billions siphoned in Energoatom protection contracts, journalist says

Searches at Justice Minister and ex-Energy Minister German Halushchenko and businessman Timur Mindich did occur, but seized items remain unknown, Nashi Groshi investigative journalist Yurii Nikolov told Radio NV on Nov. 10, adding that billions of hryvnias are still being siphoned from substation protection contracts at Energoatom.

11 November 2025, 01:07 PM

NABU publishes audio recordings in energy sector corruption case — video

National Anti-Corruption Bureau of Ukraine (NABU) released the first audio recordings in a major energy-sector corruption case on Nov. 10.

10 November 2025, 02:42 PM

Zelenskyy ally Mindich flees Ukraine hours before NABU raids

Businessman and Kvartal 95 film studio co-owner Timur Mindich, a longtime ally of President Volodymyr Zelenskyy, left Ukraine on Nov. 10 — just hours before National Anti-Corruption Bureau detectives came to his home with search warrants, news outlet Ukrainska Pravda reported, citing sources in political circles.

10 November 2025, 11:22 AM

SBU unmasks Opposition Platform MP as FSB agent influencing NABU

Fedor Khrystenko, a current member of parliament from the banned Opposition Platform-For Life party, was exposed for working for Russia, Ukraine’s SBU Security Service announced in a press release on July 21.

21 July 2025, 04:18 PM

Ukraine’s anti-corruption bureau raided in Russian infiltration probe

Ukraine’s National Anti-Corruption Bureau (NABU) reported on July 21 that security services conducted sweeping raids on at least 15 of its employees. NABU Director Semen Kryvonos is cutting short an official visit to the United Kingdom and returning to Ukraine, the agency said in a statement.

21 July 2025, 02:05 PM

NABU raids Ukraine