NABU

Lawmaker demands NBU chief quit over alleged money laundering

The chairman of the parliamentary committee on finance, taxation, and customs policy, Danylo Hetmantsev, has demanded the resignation of National Bank of Ukraine Governor Andriy Pyshnyi, according to a statement Hetmantsev made on August 20.

20 August, 01:53 PM

Ukraine’s National Bank set to remove Sense Bank supervisory board chair

The National Bank of Ukraine ruled that Mykola Hladyshenko, chairman of the Sense Bank supervisory board, fails to meet legal independence criteria, NBU Governor Andrii Pyshnyi announced on August 19.

20 August, 11:39 AM

Cabinet suspends Sense Bank management after NABU disclosures

The Ukrainian government has suspended the supervisory board chair of the state-owned Sense Bank and has sought to suspend the bank’s chief executive, Prime Minister Sergii Koretskyi said on Aug. 19.

20 August, 02:23 AM

NABU unveils investigation into senior officials, lawmakers, Sense Bank

The National Anti-Corruption Bureau of Ukraine (NABU) is investigating a criminal conspiracy of MPs and state officials who arranged a UAH150 million ($3.36 million) bail for former energy minister Herman Halushchenko, NABU announced on Auh. 19.

19 August, 07:58 PM

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 weighs second suspicion for ex-presidential chief Yermak

Ukraine’s National Anti-Corruption Bureau (NABU) is likely preparing a second formal notice of suspicion for former Head of the President's Office Andrii Yermak, news outlet ZN.UA reported on Aug. 19, citing insider sources.

19 August, 12:32 PM

NABU releases damning audio recordings in high-level corruption case

Ukraine's National Anti-Corruption Bureau (NABU) released incriminating audio recordings on August 19 as part of a high-profile corruption case involving lawmakers and top Presidential Office officials, codenaming the sting operation "Forrest Gump.”

19 August, 12:00 PM

NABU searches Zelenskyy aide and lawmaker in sweeping corruption operation

Ukraine’s National Anti-Corruption Bureau and Specialized Anti-Corruption Prosecutor’s Office are conducting searches involving Deputy Presidential Chief of Staff Iryna Mudra and lawmaker Vadym Stolar.

19 August, 10:09 AM

NABU, SAPO target lawmakers and presidential officials in massive corruption bust

Ukraine's National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) have launched a sweeping operation to dismantle a criminal network allegedly tied to current and former lawmakers, Presidential Office officials, and other top figures, NABU announced on August 19.

19 August, 09:58 AM

Khartiia commander responds to criticism over corps joining Yermak's Advocate+ program

Khartiia commander Ihor Obolienskyi responded to criticism over the corps joining Advocate+, a program linked to former presidential chief of staff Andriy Yermak, who is a suspect in a NABU case involving the alleged laundering of UAH 460 million through an elite housing project near Kyiv.

16 August, 12:37 PM

Judges in NABU detectives' cases remain under pressure

NABU Director Semen Kryvonos and SAPO head Oleksandr Klymenko said that some departments of Ukraine's Security Service are pressuring judges handling cases involving NABU detectives on Aug. 10.

10 August, 05:15 PM

Zelenskyy’s aides lobbied against NABU charging Stefanishyna, MP says

President Volodymyr Zelenskyy and members of his inner circle tried to prevent Olha Stefanishyna, Ukraine’s former ambassador to the United States, from being charged with corruption, opposition MP Yaroslav Zheleznyak told NV Radio on Aug. 6.

6 August, 09:29 PM

Stefanishyna's property holdings significantly exceed official income – NABU

Former Ambassador to the United States Olha Stefanishyna owned multiple apartments in Kyiv and planned a $550,000 home purchase that significantly exceeded her official income, the National Anti-Corruption Bureau of Ukraine (NABU) reported on August 6.

6 August, 01:45 PM

Ukrainian court sets 6 million-hryvnia bail for former envoy to the U.S.

Ukraine’s High Anti-Corruption Court set bail at 6 million hryvnias for former Ukrainian Ambassador to the United States Olha Stefanishyna on Aug. 6, Transparency International Ukraine reported.

6 August, 11:14 AM

Stefanishyna declares ‘I have nothing to hide’ after anti-graft suspicion notice

A formal notice of suspicion from Ukraine’s anti-corruption agencies prompted former Ukrainian Ambassador to the United States Olha Stefanishyna to declare that she had nothing to hide on Aug. 5.

5 August, 04:03 PM

Former Ukraine envoy Stefanishyna served illicit enrichment suspicion notice — AntAC

Former Ukrainian Ambassador to the United States Olha Stefanishyna was served a new notice of suspicion involving alleged illicit enrichment, the Anti-Corruption Action Center (AntAC) reported on Aug. 5.

5 August, 03:34 PM

National Guard officials suspected of UAH 150M embezzlement scheme – NABU

Ukraine's National Anti-Corruption Bureau said that eight people were suspected of involvement in the alleged embezzlement of more than UAH 150 million ($3.6 million) from the National Guard on July 21.

21 July, 04:57 PM

NABU and SAPO charge MP Tyshchenko in $1 million bribery case

Ukraine's National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor's Office have notified a sitting member of parliament of suspicion over allegedly soliciting a bribe, laundering illicit funds and filing a false asset declaration, NABU said on June 29.

29 June, 06:21 PM

Full 150 million hryvnia bail paid for former minister Halushchenko

The full 150 million hryvnia ($3.6 million) bail set for former Ukrainian Energy Minister Herman Halushchenko has been paid, the Schemes investigative project reported, citing law enforcement sources on June 29.

29 June, 04:24 PM

Investigation launched after devices found in NABU official's home

Ukraine's National Anti-Corruption Bureau found technical devices that may have been used for covert information gathering in the apartment of a senior detective unit chief and opened an investigation into possible illegal surveillance on June 19.

19 June, 07:17 PM

NABU

1
2
3
4
5
6
7
8
9
10