NABU

SBU officials and lawyer notified of suspicion in $110,000 bribery case

Ukraine’s National Anti-Corruption Bureau of Ukraine and Specialized Anti-Corruption Prosecutor’s Office said they notified a regional SBU chief, a subordinate and a lawyer of suspicion over a $110,000 bribery scheme to close a criminal case, according to a Telegram statement on Apr. 29.

29 April, 05:33 PM

Ukraine court clears Tymoshenko for Croatia trip despite parliament bribery case

Ukraine’s High Anti-Corruption Court has allowed Batkivshchyna leader Yulia Tymoshenko to travel to Croatia for an international event despite her status as a suspect in a case involving the alleged bribery of lawmakers, according to a livestream of the hearing.

15 April, 08:20 PM

NABU head Kryvonos faces months-long smear campaign, AntAC warns

National Anti‑Corruption Bureau (NABU) Director Semen Kryvonos has been the target of a coordinated smear campaign and could be dismissed, Anti-Corruption Action Center (AntAC) executive director Daria Kaleniuk told NV Radio on March 30.

1 April, 01:39 AM

NABU sends documents to prosecutor general to seek Mindich extradition

Ukraine’s National Anti-Corruption Bureau is seeking the extradition of businessman Tymur Mindich in the Midas case, chief detective Oleksandr Abakumov said in an interview with the YouTube channel Ye Pytannia on March 31.

31 March, 04:06 PM

Rada refuses answers on ruling party MP found in Spain

Ukrainian parliament officials refused to release information about foreign trips by Servant of the People MP Yurii Koriavchenkov, who was recently spotted in Spain, Ukrainska Pravda reported on March 27.

27 March, 11:42 PM

NABU and SAPO search courts in case of ex-Party of Regions lawmaker

Ukraine’s anti-corruption agencies conducted searches at courts and among officials of the Prosecutor General’s Office in a case involving former Party of Regions lawmaker Yuriy Ivanyushchenko, Ukrainska Pravda reported citing sources on March 20.

20 March, 04:53 PM

Zelenskyy offered nothing new on mobilization law changes – MP Ivchenko

Ukrainian lawmaker Vadym Ivchenko said President Volodymyr Zelenskyy had not said anything new in stating he was ready to discuss changes to mobilization laws allowing lawmakers to serve at the front, in an interview with Radio NV on March 18.

18 March, 11:16 AM

Parliament paralyzed by constant corruption probes, lawmaker says

Many ruling Servant of the People party MPs are reluctant to engage in parliamentary debate and voting out of fear of attracting the ire of anti-corruption agencies, Ukrainian MP and Security Committee member Fedir Venislavskyi told NV Radio on March 16.

17 March, 01:19 AM

Court rejects Halushchenko’s appeal; $4.6 million bail left unchanged

The Appeals Chamber of Ukraine’s High Anti-Corruption Court (HACC) upheld a previous HACC ruling to keep former government minister Herman Halushchenko in pretrial detention with a UAH200 million ($4.6 million) bail, Transparency International reported on March 2.

3 March, 12:11 AM

Yermak still not charged in Midas case, expert points out

Despite getting fired over corruption allegations, former presidential office chief Andriy Yermak is neither a suspect nor a witness in the Midas case, Ukrainian political scientist Maksym Nesvytailov told NV Radio on Feb. 17.

18 February, 03:27 AM

Zelenskyy announces purge of disloyal SBU officials

Oleksandr Poklad, Deputy Head of Ukraine’s SBU security service will oversee the removal of SBU personnel who “serve not Ukraine but other interests,” President Volodymyr Zelenskyy announced on Feb. 16.

17 February, 01:22 AM

Court keeps former energy minister Halushchenko in custody

Ukraine’s High Anti-Corruption Court has ruled that former energy minister Herman Halushchenko, recently detained while trying to leave the country, will remain in custody, NV’s correspondent reported on Feb. 16.

16 February, 11:21 PM

Russia poses as Ukrainian law enforcement to recruit citizens – SBU

Russia’s security services have begun posing as Ukrainian law enforcement officers to recruit Ukrainian citizens, Ukraine’s Security Service said in a statement on Feb. 16.

16 February, 02:36 PM

Sources say Halushchenko stopped at Yahodyn in graft probe

Former Energy Minister Herman Halushchenko was removed from Train No. 67/68 Kyiv-Warsaw as he attempted to leave Ukraine on Feb. 15, journalist Vitalii Hlahola reported, citing sources at the National Anti-Corruption Bureau of Ukraine.

15 February, 03:05 PM

Former energy minister detained in Midas case, NABU confirms

The detention of former Energy Minister Herman Halushchenko in the high-profile Midas corruption investigation was confirmed by the National Anti-Corruption Bureau of Ukraine in a statement published on Telegram on Feb. 15.

15 February, 12:53 PM

Mindich case not finished, new details coming – NABU chief

Extradition procedures in the so-called Midas case are ongoing, with National Anti-Corruption Bureau of Ukraine cooperating with multiple foreign jurisdictions to gather evidence and return suspects, the bureau’s director Semen Kryvonos said at a briefing, adding that new details would be announced on Feb. 10.

10 February, 05:56 PM

Court refuses to reduce Tymoshenko’s bail

Ukraine’s High Anti-Corruption Court (HACC) upheld a UAH33 ($870,000) bail requirement for Yulia Tymoshenko, the leader of the largest parliamentary opposition party Batkivshchyna, Transparency International Ukraine reported on Jan. 26.

26 January, 08:43 PM

Ukraine charges ex-border chief in cigarette smuggling ring, names Deineko as key suspect

Ukraine’s National Anti-Corruption Bureau (NABU) and Specialized Anti-Corruption Prosecutor’s Office (SAPO) have charged and raided former and current officials of the State Border Guard Service over an alleged bribery scheme involving illegal cigarette smuggling into the European Union.

22 January, 02:56 PM

Ex-Presidential Office deputy head suspected in $3.4M green tariff fraud in occupied territory

Law enforcement uncovered a scheme to embezzle funds intended for “feed-in tariff” payments: the scheme benefited several commercial energy-generating enterprises located in the temporarily occupied territory of Zaporizhzhya Oblast, the National Anti-Corruption Bureau (NABU) and Specialized Anti-Corruption Prosecutor’s Office (SAPO) reported on Jan. 21.

21 January, 04:55 PM

NABU opens case into alleged systematic SBU bribery under Ivan Bakanov

The National Anti-Corruption Bureau of Ukraine registered a criminal proceeding regarding possible receipt of undue advantage by former high-ranking Ukraine’s SBU Security Service officials following public statements by Ukrainian businessman Serhiy Vahanyan in the media, ZN.UA reported on Jan. 19, citing the NABU press service.

19 January, 06:48 PM

NABU

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