Bureau of Economic Security of Ukraine
A significant portion of the 20 million UAH bail for Tetiana Krupa, former head of Khmelnytskyi MSEK, has already been paid. According to her lawyer, the remaining amount is planned to be deposited as soon as possible.
The former head of Khmelnytskyi MSEK, Tetiana Krupa, wears an electronic bracelet and has surrendered her international passport. Her movements are controlled by the National Police, and she is not allowed to leave Khmelnytskyi.
The head of the VR Committee on Finance, Danylo Hetmantsev, proposed that the State Tax Service conduct controlled purchases of iPhone 17s in stores. This will allow for the detection of smuggled goods and improve the work of law enforcement.
Over 9 million hryvnias bail has been posted for SBU General Illia Vitiuk, who is suspected of illicit enrichment. NABU and SAP exposed Vitiuk for illicit enrichment and declaring false information.
Law enforcement officers in Ivano-Frankivsk region exposed 12 members of an organized criminal group that extorted money from entrepreneurs in several regions of Ukraine. The total amount of demands amounted to over 828 thousand US dollars.
A former top official of the tax service has been remanded in custody. He is suspected of organizing a conversion center and evading taxes totaling over UAH 1.5 billion.
Ukraine is for the first time returning 3. 377 million euros from abroad, stolen through a corruption scheme at the State Enterprise "Polygraph Combine "Ukraina". The funds will be transferred by a French company that was involved in the NABU and SAPO case, after an agreement with the National Financial Prosecutor's Office of France.
The head of the State Aviation Service, Oleksandr Bilchuk, has been temporarily suspended due to the decision to transfer the repair of Mi-8 helicopters to a foreign company with Russian ties. His financial successes and questionable deals raise questions about transparency and the possible influence of the aggressor country.
A district court judge in Lviv region has been served with a notice of suspicion for receiving undue benefits and declaring inaccurate information. He received $8,000 for exempting his cousin from mobilization and entered inaccurate information into his declaration for UAH 7.5 million.
The head of the municipal enterprise "Odesa International Airport" has been served with a notice of suspicion for abuse of office. This caused damages to the enterprise amounting to UAH 15.6 million due to the loss of its aerodrome operator status.
Schemes for embezzling budget funds totaling almost UAH 45 million have been exposed in the Kharkiv region. 27 people have been served with suspicions, including officials and entrepreneurs.
The Cabinet of Ministers dismissed Ivan Rudyi from the post of head of KRAIL due to the liquidation of the commission. Other officials, including the Deputy Minister of Culture, were also dismissed.
The Verkhovna Rada summons the head of the Poltava OVA, Volodymyr Kohut, and the former head, Filip Pronin, regarding alleged corruption in fortification structures. An investigation by MP Zhelezniak revealed the embezzlement of 200 million hryvnias during the construction of fortifications.
The Prosecutor General presented the "StopPressure" portal to simplify business life and prevent pressure. The portal will ensure constant operational communication, protecting honest business.
The VRU Committee supported bill No. 12439, which is intended to make life easier for entrepreneurs. Lawyer Vitaliy Serdyuk emphasizes the importance of its adoption to reduce corruption and pressure on business.
The Mykolaiv Oblast Prosecutor's Office, through the court, achieved the invalidation of land auction results. 121 hectares of land belonging to the Buzky Gard National Nature Park have been returned to the state.
A resident of Dnipro headed a group that defrauded EU citizens of almost UAH 12 million. Ukrainian and Czech law enforcement officers liquidated a network of call centers that operated in several regions of Ukraine.
The Prosecutor General's Office returned UAH 320 million to the budget by recovering unduly paid VAT by private companies for the supply of fuel to the Armed Forces of Ukraine. During 2023–2025, prosecutors secured court decisions, and in recent weeks, three decisions totaling over UAH 20 million have been executed.
The relevant Committee of the Verkhovna Rada supported bill No. 12439, which improves the protection of businesses in criminal proceedings. It establishes clear terms for property arrests and grants the right to appeal "urgent" searches.
The former director for energy efficiency and property management of NJSC "Naftogaz of Ukraine" has been served with a notice of suspicion. His actions led to losses for the state enterprise of over UAH 26 million due to the lease of an unfinished building.
Prosecutor General Ruslan Kravchenko reported 42 new suspicions in Kyiv region.
Prosecutor General of Ukraine Ruslan Kravchenko announced that the "Stop Pressure" portal for business appeals will be fully operational on September 2. The portal is designed to protect businesses from unlawful actions and interference by law enforcement.
Prosecutor General Ruslan Kravchenko emphasized a change in approaches to fighting corruption, focusing on real results. The priority is the embezzlement of military property, budget funds, and corrupt schemes of evasion from mobilization.
Prosecutor General Ruslan Kravchenko emphasized the need to document and investigate these crimes for the International Criminal Court.
The Specialized Anti-Corruption Prosecutor's Office filed a lawsuit with the High Anti-Corruption Court regarding the property of the head of the National Police department in Kyiv. This concerns unjustified assets worth over UAH 7 million, including three elite cars and cash savings.
A 31-year-old resident of Izmail, who organized an underground poker club with millions in profits, was detained in Odesa region. He also controlled the criminal "cash fund" and spread influence to other districts.
Deputy Prime Minister Taras Kachka held talks with ministers from five European countries. Ukraine expects the earliest possible opening of the first negotiation cluster "Fundamentals of the EU Accession Process."
The former CEO of FC "Zorya" Serhiy Rafailov has had his suspicion changed. He is accused of tax evasion of UAH 5 million and collaboration with the occupiers.
Newly appointed Deputy Prime Minister Taras Kachka held his first conversation with Swedish Minister Jessika Roswall. They discussed preparations for opening the negotiation cluster "Fundamentals of the EU Accession Process" and reforms.
The share of the illicit tobacco market in Ukraine decreased to 12. 6% compared to 25.7% in October 2023.