SAPO investigation

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

NABU and SAP complete pre-trial probe in Operation Midas energy graft scheme

Anticorruption prosecutors closed their pre-trial probe in Operation Midas, uncovering $120M+ in kickbacks extorted from Energoatom contractors, NABU announced on Nov. 4.

4 November, 01:00 PM

Former top prosecutor Kravchenko claims anti-corruption officials sent team to Austria to attack him

Former Ukrainian Prosecutor General Ruslan Kravchenko claimed that the National Anti-Corruption Bureau (NABU) and Specialized Anti-Corruption Prosecutor’s Office (SAPO) had requested that a group be sent to Austria to carry out “violent acts” against him. He did not explain why he has yet to return to Ukraine following an official trip abroad. Kravchenko made the allegations in a Telegram post on Oct. 28.

28 October, 02:35 PM

Anti-graft agencies charge experts in SBU's Vitiuk case

Ukraine’s National Anti-Corruption Bureau (NABU) and Specialized Anti-Corruption Prosecutor’s Office (SAPO) have charged experts from the Kyiv Scientific Research Institute of Forensic Expertise, according to NABU’s update on Telegram on Oct. 16.

16 October, 05:35 PM

Ukraine’s anti-corruption agencies complete pre-trial probe in Stefanishyna case

Ukraine’s National Anti-Corruption Bureau (NABU) and Specialized Anti-Corruption Prosecutor’s Office (SAPO) have completed the pre-trial investigation in a case involving a former deputy prime minister and justice minister suspected of illicit enrichment of more than 13.9 million hryvnias ($310.175) and filing false asset declarations, according to a NABU announcement on Oct. 16.

16 October, 03:40 PM

SAPO and NABU to probe sources of bail funds posted for top Ukrainian suspects

NABU and SAPO will verify the origin of funds posted as bail for high-profile criminal suspects, SAPO Head Oleksandr Klymenko announced in a YouTube interview on Aug. 31.

1 September, 10:08 AM

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

SAPO: Yermak used secret phone contact 'Veronika Feng Shui' to vet senior government posts

The woman recorded in former Presidential Office chief Andriy Yermak's contacts as "Veronika Feng Shui" maintained a separate phone exclusively for communicating with him, a Specialized Anti-Corruption Prosecutor's Office (SAPO) prosecutor revealed on May 13 at Yermak's pre-trial restriction hearing at Ukraine's High Anti-Corruption Court (HACCU), NV's courtroom correspondent reported.

13 May, 05:54 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 completes probe into Kyiv land deal involving ex-vice PM Chernyshov

Ukraine’s National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor’s Office (SAPO) completed the pretrial investigation into a case involving a former minister and five other individuals suspected of accepting a particularly large bribe, NABU reported on Dec. 31.

31 December 2025, 12:18 PM

Ukraine's SAPO seeks bail for MP Skorokhod

Ukraine's Specialized Anti-Corruption Prosecutor's Office will seek a pre-trial restriction in the form of bail for MP Anna Skorokhod, suspected of inciting a bribe to influence the application of National Security and Defense Council sanctions against a competitor company, SAPO's press service said in a comment to news outlet Ukrainska Pravda on Dec. 9.

9 December 2025, 04:20 PM

SAPO chief’s indictment was ready but shelved — NV source

Specialized Anti-Corruption Prosecutor’s Office (SAPO) head Oleksandr Klymenko could have become a target in a criminal investigation because of the Mindych case, a source connected to law enforcement told NV on Nov. 28.

28 November 2025, 01:28 PM

Ukraine’s SBU asks NABU to provide Midas case files that may contain evidence of treason — media

Ukraine’s SBU Security Service has asked the National Anti‑Corruption Bureau to provide materials from the Midas case that may include information related to state treason, Ukrinform reported, citing sources inside NABU.

22 November 2025, 03:51 PM

‘Midas case’: Mindich and Zukerman declared wanted in Ukraine

Ukrainian businessmen Tymur Mindich and Oleksandr Zukerman, both implicated in the Midas corruption case tied to the energy sector, have been declared wanted by Ukrainian authorities, according to information posted on the website of the Interior Ministry.

22 November 2025, 03:14 PM

‘No easy choices for Zelenskyy’: Energoatom scandal evolves into full-blown crisis, threatens Ukraine’s war effort — The Economist

Ukrainian President Volodymyr Zelenskyy is facing the most serious political test since Russia launched its full-scale invasion, as a corruption scandal centered on the state nuclear company Energoatom escalates into a major crisis and threatens Ukraine’s ability to wage war, The Economist reported on Nov. 17 in an analysis of the fallout from Operation Midas.

18 November 2025, 06:46 PM

Mindich accused of ties to Russian diamond firm, Energoatom scandal, and defense graft — NV Business overview

Ukrainian President Volodymyr Zelenskyy has signed a decree enacting National Security and Defense Council sanctions against businessman Tymur Mindich, co-owner of Kvartal 95 Studio. What companies belong to him?

16 November 2025, 05:32 PM

Ukraine considers stripping Mindich of citizenship in energy graft case

Ukrainian lawyers are evaluating the potential revocation of citizenship for Timur Mindich, co-owner of Kvartal 95 film studio and a key figure in a National Anti-Corruption Bureau of Ukraine (NABU) probe into energy sector graft, news agency RBC-Ukraine reported on Nov. 13, citing sources.

13 November 2025, 06:05 PM

Late-night visits, a quiet divorce, and a mystery child: Justice minister’s personal life under the spotlight amid corruption probe

As Ukraine’s justice and energy ministers resigned amid a deepening corruption scandal at state nuclear operator Energoatom, a parallel story — one far more intimate — has begun to unravel publicly. The revelations, first reported by Viktoriia Kozar for Ukrainian outlet Telegraf on Nov. 12, have since sparked a swirl of political gossip and public fascination.

13 November 2025, 12:18 PM

Ex-Derkach aide Myroniuk detained in Energoatom graft probe

Among the five detainees announced by Ukraine's National Anti-Corruption Bureau in the Midas case is Ihor Myroniuk, who is likely to have coordinated the corruption scheme, NV has learned from its own sources.

11 November 2025, 05:15 PM

SAPO investigation

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