NABU

Two police officers implicated in Carthage case to be dismissed soon – Interior Minister Vyhivskyi

Two Ukrainian police officers implicated in the Carthage case are expected to be dismissed soon and remain suspended pending an internal investigation, Interior Minister Ivan Vyhivskyi told parliament on Nov. 13.

13 November, 06:58 PM

$1.4 million bail nearly paid for SBU general in major corruption probe

NV has learned from Ukraine's High Anti-Corruption Court (HACC) how much money SBU General Serhii Duka still needs to secure his release from pretrial detention.

12 November, 03:50 PM

NABU sends 'golden eggs' Defense Ministry case to court

Ukraine’s National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) have sent to court a case over the embezzlement of funds in Defense Ministry purchases of food for Ukraine's armed forces in 2022-2023, NABU said in a statement on Nov. 12.

12 November, 01:02 PM

Operation Carthage exposes threats to national security, MP suggests

Operation Carthage, ran by the National Anti-Corruption Bureau of Ukraine (NABU), reveals that entrenched corruption undermines national security, opposition MP Andrii Osadchuk told NV Radio on Nov. 10.

11 November, 01:24 AM

Ex-SBU general calls NABU probe an act of revenge

Former senior Security Service of Ukraine (SBU) official Serhii Duka, who is suspected of involvement in the Operation Carthage case, said he considers the investigation an act of "revenge" by the National Anti-Corruption Bureau (NABU). He denies all allegations and has proposed a public discussion with the heads of NABU and the Specialized Anti-Corruption Prosecutor's Office (SAPO).

10 November, 06:51 PM

Carthage probe is just ‘tip of the iceberg,’ NABU detective chief Abakumov warns

The second phase of Operation Carthage is just the “tip of the iceberg,” with much of the investigative material still undisclosed, Oleksandr Abakumov, head of a detective unit at Ukraine’s National Anti-Corruption Bureau (NABU), wrote on social media on Nov. 9.

9 November, 05:57 PM

Court detains SBU general Duka for 60 days with $1.57 million bail

The High Anti-Corruption Court detained Security Service of Ukraine (SBU) Gen. Serhii Duka for 60 days with the option of posting bail of UAH65 million ($1.57 million), the court’s press service announced on Nov. 6.

7 November, 02:46 AM

SBU Gen. Serhii Duka spent hours destroying phones with an ax during search

SBU Gen. Serhii Duka and his armed guards resisted NABU detectives during a search as Duka spent two hours destroying evidence, including phones, with an ax, prosecutor Mykola Karas said, according to the Anti-Corruption Action Center on Nov. 6.

6 November, 11:17 PM

Ukrainian officers tipped off criminal group about Vienna hammer attack probe — NABU

Ukrainian law enforcement officers photographed materials from their Austrian counterparts investigating an attack on people with hammers at an office in Vienna and passed them to members of a criminal organization. The suspects thus learned that European law enforcement agencies were investigating them.

6 November, 06:55 PM

SBU commandos pointed rifles at NABU detectives as Gen. Duka smashed phones and hard drive

NABU detective chief Oleksandr Abakumov said SBU special forces threatened investigators with weapons and planned to escort Gen. Serhiy Duka out of his home during a Nov. 4 search, he told Ukrainska Pravda.

6 November, 01:38 PM

Russian drug syndicate Khimprom planned to bribe Interior Minister Klymenko through associates – NABU

NABU detective chief Oleksandr Abakumov said the leader of Russia's Khimprom drug syndicate discussed bribing then-Interior Minister Ihor Klymenko to prevent a ban on the chemical formulas used in its drugs, he told Ukrainska Pravda on Nov. 6.

6 November, 10:38 AM

Presidential aide Lytvyn reacts to new revelations in Carthage case involving SBU and police officials

Presidential communications adviser Dmytro Lytvyn said that Ukraine's SBU had already dismissed officials suspected in the Carthage case, an anti-corruption investigation involving senior security, police and prosecution officials on Nov. 5.

5 November, 06:44 PM

Budanov reacts to NABU and SAPO searches targeting high-ranking SBU and National Police officials

Presidential Office chief Kyrylo Budanov said "the law applies to everyone" in response to searches by Ukraine's anti-corruption agencies targeting senior SBU and National Police officials, he wrote on social media on Nov. 5.

5 November, 05:47 PM

NABU detained Duka at his Russia-linked relative’s home

The house in Roslavichi, Kyiv Oblast, where the National Anti-Corruption Bureau of Ukraine (NABU) detained SBU Gen. Serhiy Duka, belongs to Olesia Starostina, Slidstvo.Info reported on Nov. 4.

4 November, 08:32 PM

SBU chief Poklad fires two officers implicated in NABU’s probe

The head of Ukraine’s SBU security service, Oleksandr Poklad, has dismissed two senior officers who became suspects in a National Anti-Corruption Bureau of Ukraine (NABU) investigation conducted as part of Operation Carthage, the SBU press service announced on Nov. 4.

4 November, 07:57 PM

NABU tapes reveal alleged plot to attack journalist Denys Bihus over investigation into U420 drug sales

Recordings released by Ukraine's anti-corruption bureau reveal an alleged criminal group's plans to physically attack investigative journalist Denys Bihus over his reporting on the U420 store chain, suspected of selling drugs, Bihus.Info reported on Nov. 4.

4 November, 06:00 PM

Ukraine's anti-corruption bureau detains SBU Gen. Serhiy Duka

Ukraine's National Anti-Corruption Bureau detained SBU Gen. Serhiy Duka, first deputy head of the Security Service's Department for the Protection of National Statehood, Ukrainska Pravda reported, citing law enforcement sources on Nov. 4.

4 November, 05:48 PM

NABU exposes Russian-linked drug syndicate with alleged SBU protection

Ukraine's National Anti-Corruption Bureau (NABU) and Specialized Anti-Corruption Prosecutor's Office (SAPO) have uncovered an alleged Russian-linked criminal syndicate operating dozens of fraudulent call centers and drug trafficking businesses under the protection of senior Ukrainian law enforcement officials, NABU announced on Nov. 4.

4 November, 04:34 PM

Ukraine’s anti-corruption bureau searches senior SBU officials in major bribery investigation

Searches targeting senior officials of Ukraine’s SBU Security Service may be linked to the activities of Andrii Osipov, nicknamed “Criminal,” who was previously detained by the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor’s Office (SAPO), Ukrainian Pravda reported, citing law enforcement sources, on Nov. 4.

4 November, 02:31 PM

Ukraine's SBU confirms office searches by NABU investigators

Ukraine’s National Anti-corruption Bureau (NABU) and the Special Anti-corruption Prosecutor's Office (SAPO) searched the offices of several Security Service (SBU) staff members, a November 4 statement from the SBU confirmed.

4 November, 02:12 PM

NABU

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