NABU

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

SAPO seeks to recover nearly UAH 5 million in assets linked to Kuleba

A prosecutor from Ukraine's Specialized Anti-Corruption Prosecutor's Office has filed a lawsuit seeking to recover nearly 5 million hryvnias in assets allegedly acquired without sufficient legal justification by Communities and Territories Development Minister Oleksii Kuleba, SAPO said on June 17.

17 June, 05:50 PM

NABU charges SBU official in business extortion and bribery scheme

Ukraine's National Anti-Corruption Bureau (NABU) has issued a notice of suspicion to a Ukrainian Security Service (SBU) official for inciting a business owner to bribe law enforcement officers to secure the return of seized funds and close a criminal case, the agency reported on June 16.

16 June, 02:25 PM

Ukraine anti-corruption agencies uncover road maintenance bribery ring

Ukraine’s National Anti-Corruption Bureau (NABU) and Specialized Anti-Corruption Prosecutor’s Office (SAPO) have uncovered a road maintenance “kickback” scheme involving local officials and MPs in Poltava, the agencies announced on June 12.

12 June, 02:50 PM

NABU raids Financial Monitoring Service offices

The National Anti-Corruption Bureau of Ukraine (NABU) searched the offices of the State Financial Monitoring Service on June 10, Ukrainska Pravda reported, citing sources inside the agency.

11 June, 03:41 AM

NABU uncovers UAH 170 million Tashlyk plant scheme

NABU has uncovered a corruption scheme involving the alleged misappropriation of nearly UAH 170 million ($3.8 million) from Energoatom during construction of a critical infrastructure facility in Mykolaiv Oblast — the Tashlyk Pumped Storage Power Plant, NABU’s press service reported.

2 June, 03:01 PM

Anti-corruption agencies take Tymoshenko-linked bribery case to court

Ukraine’s Specialized Anti-Corruption Prosecutor’s Office and National Anti-Corruption Bureau have filed an indictment with the court against the head of a parliamentary faction in the Verkhovna Rada, SAPO said in a statement published on its official Telegram channel on May 26.

26 May, 05:40 PM

Tymur Mindich sues Zelenskyy over sanctions decree

Tymur Mindich, a figure in the Midas corruption case, has filed a lawsuit against Ukrainian President Volodymyr Zelenskyy with Ukraine’s Cassation Administrative Court, Interfax-Ukraine reported on May 20.

20 May, 05:05 PM

NABU denies false Russian claims of “investigation” into Olena Zelenska

The National Anti-Corruption Bureau of Ukraine (NABU) refuted Russian disinformation claims alleging that Ukraine’s first lady, Elena Zelenska, is under “investigation”, the agency wrote on May 17.

18 May, 10:47 AM

Yermak case brings wartime corruption scandal to Zelenskyy’s doorstep

The case against former Presidential Office chief Andriy Yermak brings Ukraine’s biggest wartime corruption scandal to the doorstep of Volodymyr Zelenskyy’s inner circle. Investigators say alleged Energoatom kickbacks helped finance luxury estate construction in Kyiv Oblast — and that pressure may have been applied to NABU experts probing the money trail.

16 May, 01:41 PM

Yermak allies offering 3-to-1 cash deals across Kyiv to raise $3.2M bail

Associates of former Ukrainian Presidential Office chief Andriy Yermak are scrambling across Kyiv to raise 140 million hryvnias ($3.2 million) in legally sourced cash to post his bail, offering three-to-one returns to anyone willing to contribute, investigative journalist Yurii Nikolov of the Nashi Groshi project said in an interview with Radio NV on May 15.

15 May, 06:18 PM

Ukraine's NABU launches competition to select new Public Oversight Council members

Ukraine's National Anti-Corruption Bureau (NABU) opened a competition to form a new Public Oversight Council, the bureau announced on its website on May 15.

15 May, 04:39 PM

Former presidential chief Yermak faces up to 12 years in money laundering case

A professional lawyer and a representative of parliament’s anti-corruption committee explained to NV on May 13 what consequences investigators’ accusations could have for the former head of the President’s Office and whether Andriy Yermak will actually face them.

13 May, 06:53 PM

Yermak denies corruption charges in court, cites lacking evidence

Former head of the Presidential Office Andriy Yermak told the High Anti-Corruption Court that he denies money laundering charges made against him by the National Anti-Corruption Bureau of Ukraine (NABU), Suspilne public broadcaster reported on May 12.

12 May, 11:19 PM

Ukraine's national security chief Umerov questioned by NABU, named witness in Mindich case

National Security and Defense Council (NSDC) Secretary Rustem Umerov has been questioned by detectives from the National Anti-Corruption Bureau of Ukraine (NABU) and holds witness status in a criminal proceeding connected to corruption involving businessman Tymur Mindich, NABU Director Semen Kryvonos and Specialized Anti-Corruption Prosecutor's Office (SAPO) chief Oleksandr Klymenko said at a briefing on May 12.

12 May, 05:39 PM

Zelenskyy not part of NABU and SAPO probe in Dynasty case — Kryvonos

Ukrainian President Volodymyr Zelenskyy is not part of a pretrial investigation by Ukraine’s anti-corruption agencies, NABU chief Semen Kryvonos said during a briefing attended by NV correspondents on May 12.

12 May, 04:49 PM

Former Presidential Office chief denies wrongdoing in NABU case

Former head of Ukraine’s Presidential Office Andriy Yermak said allegations linking him to a group accused of laundering illicitly obtained funds are the result of “public pressure on law enforcement agencies.”

12 May, 03:45 PM

NABU and SAPO serve suspicion notices to six more suspects in Dynasty case

The National Anti‑Corruption Bureau of Ukraine (NABU) and the Specialized Anti‑Corruption Prosecutor’s Office (SAPO) charged six more suspects with laundering large-scale assets through luxury construction in Kyiv, the agencies reported on May 12.

12 May, 01:58 PM

NABU

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